PHEROMONICA LIMITED

Profile PHEROMONICA LIMITED

Actual on 01.09.2020
Company name
PHEROMONICA LIMITED
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Company number
11936522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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Registered office address
93 BANKS ROAD, WEST KIRBY, ENGLAND, WIRRAL, CH48 0RB
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PSC and Officers PHEROMONICA LIMITED

Officers

(as of 17.11.2019)

JEFFREY, Peter
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Banks Road, West Kirby, England, Wirral, CH48 0RB, 93
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILLIAMS, Anthony Philip
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Banks Road, West Kirby, England, Wirral, CH48 0RB, 93
Role: Secretary
WILLIAMS, Anthony Philip
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Banks Road, West Kirby, England, Wirral, CH48 0RB, 93
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Anthony Philip Williams
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Wirral, 93
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Elivia Capital Management Ltd
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Spain, Mallorca, 16
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Engen Today Ltd
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: United Kingdom, Chichester, Metro House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Peter Jeffrey
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: England, Wirral, 93
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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