PHONOTAS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHONOTAS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHONOTAS SERVICES LIMITED was incorporated 50 years ago on 01/01/1974 and has the registered number: 01154112. The accounts status is DORMANT.
PHONOTAS SERVICES LIMITED was incorporated 50 years ago on 01/01/1974 and has the registered number: 01154112. The accounts status is DORMANT.
PHONOTAS SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
INITIAL INDUSTRIAL SERVICES LIMITED (until 19/03/2014)
INITIAL INDUSTRIAL SERVICES LIMITED (until 19/03/2014)
RENTOKIL IT HYGIENE LTD (until 17/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2021 | 25/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
ALEXANDRA JANE LAAN | Oct 1969 | British | Director | 2010-10-01 UNTIL 2010-10-28 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
MR PETER WILLIAM REGINALD LLOYD | Sep 1950 | British | Director | 2003-03-19 UNTIL 2010-09-30 | RESIGNED |
ANTHONY FRANK PRENTICE | Feb 1948 | British | Director | RESIGNED | |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2010-11-01 UNTIL 2014-04-30 | RESIGNED |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 2003-03-19 UNTIL 2004-09-30 | RESIGNED |
STEPHEN JAMES FRETWELL | Sep 1954 | British | Director | 1998-06-24 UNTIL 2000-11-14 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1952 | British | Secretary | 2006-01-03 UNTIL 2014-03-18 | RESIGNED |
MISS LAURA MAY DANE | British | Secretary | 1994-03-31 UNTIL 1996-08-09 | RESIGNED | |
ELIZABETH JAYNE CLARE COOPER | British | Secretary | RESIGNED | ||
GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 1998-06-24 UNTIL 2006-01-03 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1952 | British | Director | 1994-03-23 UNTIL 1996-08-09 | RESIGNED |
MR MARK JOHN GODFREY | Jun 1966 | English | Director | 2000-11-14 UNTIL 2003-03-19 | RESIGNED |
PLANT NOMINEES LIMITED | Corporate Director | 1996-08-09 UNTIL 1998-06-24 | RESIGNED | ||
ELIZABETH JAYNE CLARE COOPER | British | Director | RESIGNED | ||
MISS LAURA MAY DANE | British | Director | 1994-03-23 UNTIL 1996-08-09 | RESIGNED | |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-04-29 UNTIL 2015-11-24 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 UNTIL 2020-11-30 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2014-04-29 UNTIL 2014-10-31 | RESIGNED |
RICHARD PAUL BAKER | Aug 1969 | British | Director | 1998-06-24 UNTIL 2001-04-27 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | RESIGNED | |
STUART WOLSTENHOME WILSON | Mar 1959 | British | Director | 1998-06-24 UNTIL 2004-04-01 | RESIGNED |
GRAHAM MICHAEL THWAITES | Feb 1962 | British | Director | 2004-04-01 UNTIL 2015-03-31 | RESIGNED |
PLANT NOMINEES LIMITED | Corporate Secretary | 1996-08-09 UNTIL 1998-06-24 | RESIGNED | ||
GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 1996-08-09 UNTIL 1998-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |