E-PHEN LIMITED - TOWN QUAY
| Company Profile | Company Filings |
Overview
E-PHEN LIMITED is a Private Limited Company from TOWN QUAY and has the status: Dissolved - no longer trading.
E-PHEN LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955773. The accounts status is TOTAL EXEMPTION FULL.
E-PHEN LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955773. The accounts status is TOTAL EXEMPTION FULL.
E-PHEN LIMITED - TOWN QUAY
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 |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
OFFICE D
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRATEGIC FINANCE DIRECTOR LIMITED | Corporate Secretary | 2016-05-01 | CURRENT | ||
| PAUL BERNARD HARPER | Mar 1946 | British | Director | 2006-05-15 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-10-01 UNTIL 2004-09-24 | RESIGNED | ||
| DR JOHN SAVIN | Jul 1957 | British | Director | 2000-03-24 UNTIL 2006-06-07 | RESIGNED |
| MR MICHAEL DENNIS WORT | Jun 1950 | British | Director | 2000-03-24 UNTIL 2001-07-01 | RESIGNED |
| MRS VALERIE MARGARET MARSHALL | Mar 1945 | British | Director | 2001-02-11 UNTIL 2001-07-01 | RESIGNED |
| ALPHA DIRECT LIMITED | Nominee Director | 2000-03-24 UNTIL 2000-03-24 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-03-24 UNTIL 2000-03-24 | RESIGNED | ||
| MR DAVID ALFORD COLLINS | Mar 1956 | Secretary | 2004-09-24 UNTIL 2007-03-31 | RESIGNED | |
| MR EDWARD MORGAN OLIVER | Apr 1942 | British | Secretary | 2007-03-31 UNTIL 2008-10-28 | RESIGNED |
| MR ROGER JOHN JONES | Secretary | 2008-10-28 UNTIL 2014-07-07 | RESIGNED | ||
| MR MICHAEL DENNIS WORT | Jun 1950 | British | Secretary | 2000-03-24 UNTIL 2001-10-01 | RESIGNED |
| MRS ELIZABETH CATHERINE KING | Secretary | 2014-07-07 UNTIL 2016-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Paul Bernard Harper | 2016-04-06 | 3/1946 | Town Quay Southampton | Significant influence or control |
| Physiomics Plc | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |