This company is commonly known as Phantom Ltd.. The company was founded 22 years ago and was given the registration number 04375260. The firm's registered office is in STOCKPORT. You can find them at Unit D7, Pear Mill Stockport Road West, Bredbury, Stockport, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | PHANTOM LTD. |
|---|---|---|
| Company Number | : | 04375260 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D7, Pear Mill Stockport Road West, Bredbury, Stockport, England, SK6 2BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trinity House, Bredbury Industrial Estate, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN | Director | 06 October 2021 | Active |
| Trinity House, Bredbury Industrial Estate, Bredbury Park Way, Bredbury, Stockport, England, SK6 2SN | Director | 14 July 2022 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 15 February 2002 | Active |
| 123 London Road South, Poynton, SK12 1LG | Director | 28 June 2005 | Active |
| 3 Vicarage Lane, Poynton, Stockport, SK12 1BG | Director | 15 February 2002 | Active |
| Unit D7, Pear Mill, Stockport Road West, Bredbury, Stockport, England, SK6 2BP | Director | 01 December 2004 | Active |
| 8 Belford Avenue, Denton, Manchester, M34 2LE | Director | 15 February 2002 | Active |
| Unit D7, Pear Mill, Stockport Road West, Bredbury, Stockport, England, SK6 2BP | Director | 23 August 2002 | Active |
| 154-156, Higher Hillgate, Stockport, SK1 3QT | Director | 25 November 2010 | Active |
| Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 15 February 2002 | Active |
| Moving Intelligence B.V. | ||
| Notified on | : | 06 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Hogeweg 33, 5301 Lb, Zaltbommel, Netherlands, |
| Nature of control | : |
|
| C2 Holdings Limited | ||
| Notified on | : | 16 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Silk House, Park Green, Macclesfield, United Kingdom, SK11 7QW |
| Nature of control | : |
|
| C2 Holdings Limited | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Silk House, Park Green, Macclesfield, England, SK11 7QW |
| Nature of control | : |
|
| Mr Simon John Cherry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D7, Pear Mill, Stockport Road West, Stockport, England, SK6 2BP |
| Nature of control | : |
|
| Mr Stephen John Cherry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D7, Pear Mill, Stockport Road West, Stockport, England, SK6 2BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-19 | Change of name | Certificate change of name company. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-19 | Incorporation | Memorandum articles. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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