PHAETON SERVICES LIMITED
OFFICE 16 PARKHILL BUSINESS CENTRE ANNEXE, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 04945192
- Last Updated: 01 Mar 2024
Company Profile
PHAETON SERVICES LIMITED was incorporated on Tuesday, October 28, 2003 as a Private Limited Company with registered address in WETHERBY. PHAETON SERVICES LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 21 years and 13 days.
| Name | PHAETON SERVICES LIMITED |
|---|---|
| Company number | 04945192 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 16 PARKHILL BUSINESS CENTRE ANNEXE WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Marie Griffith Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Bradshaw Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Griffith Nationality: English |
Dates: Friday, October 28, 2016 - Sunday, September 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHAETON SERVICES LIMITED | 28 Oct 2003 |