PHONOTAS SERVICES LIMITED
Company is dissolved
General Information
NAME
PHONOTAS SERVICES LIMITED
COMPANY NUMBER
01154112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/01/1974
(50 years and 10 months old)
WEBSITE
RENTOKIL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/11/2010
19/03/2014
INITIAL INDUSTRIAL SERVICES LIMITED
View all previous names
LONDON
EC2A 1AG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 739985
141 Oxford Road
Reading
Berkshire
RG1 7UU
19 Barnston Lane
Wirral
Merseyside
CH46 7TN
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE FS (UK) LIMITED | Active - Accounts Filed | View Report |
| PHONOTAS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
Credit Risk Overview
Want to learn more about PHONOTAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHONOTAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHONOTAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 237 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 8 Past: 448 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 441 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 25/07/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 25/07/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 15/03/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/12/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 05/10/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 20/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 12/09/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 03/05/2023 | New Board Member Katherine Woods (923740025) Appointed |
| 03/05/2023 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 03/05/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | David John Lawton (920374243) has left the board |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 23/11/2016 | William Edmond Moore (920332857) has left the board |
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