CompaniesInTheUK

PHYLISSANNE PROPERTIES LIMITED

Company number 05381583 ·

Active

1 active / 5 ceased · persons with significant control

Tefore Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-17
Correspondence address
10a Duxford Close, Headless Cross, Redditch, Worcestershire, B97 5BY, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
04314534
Country registered
United Kingdom

Mr Paul Dutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-17
Ceased on
2019-04-17
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
10a Duxford Close, Headless Cross, Redditch, Worcestershire, B97 5BY, United Kingdom

Mr Philip Dutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-17
Ceased on
2019-04-17
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
108, Oakenshaw Road, Redditch, Worcestershire, B98 7PN, England

Mr Philip Dutton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
108 Oakenshaw Road, Redditch, Worcestershire, B98 7PN, United Kingdom

Tefore Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-17
Correspondence address
32 (T) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DH, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
04739718
Country registered
England And Wales

Tefore Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
32 (T), Heming Road, Washford Industrial Estate, Redditch, Worcestershire, B98 0DH, England
Legal form
Limited
Place registered
Companies House
Registration number
4314534
Country registered
England