PHENEST LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
PHENEST LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
PHENEST LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456343.
PHENEST LIMITED was incorporated 19 years ago on 19/05/2005 and has the registered number: 05456343.
PHENEST LIMITED - LOUGHTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
HASLERS
LOUGHTON
ESSEX
IG10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROSALIE MAUD THOMSON | Mar 1949 | British | Director | 2012-06-01 | CURRENT |
| MR STEPHEN GLENN ROSSER | Sep 1944 | British | Director | 2005-05-19 | CURRENT |
| MRS ROSALIE MAUD THOMSON | British | Secretary | 2005-05-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rosalie Maud Thomson | 2019-05-31 | 3/1949 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Glenn Rosser | 2016-05-19 | 9/1944 | Gerrards Cross Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Phenest Limited - Period Ending 2018-05-31 | 2018-07-24 | 31-05-2018 | £206,239 equity |
| Phenest Limited - Period Ending 2017-05-31 | 2017-09-07 | 31-05-2017 | £228,878 equity |
| PHENEST_LIMITED - Accounts | 2016-10-07 | 31-05-2016 | £73,713 Cash £247,346 equity |