Phaan And Son Limited is a private limited company that can be found at 27 Pratt Road, Rushden NN10 0EQ. This 6 months-old company, incorporated on 2023-10-11 is run by 1 director and 1 secretary.
Director Maedy P., appointed on 11 October 2023.
As far as secretaries are concerned, we can mention: Solenne T., appointed on 11 October 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
| Office Address | 27 Pratt Road |
| Town | Rushden |
| Post code | NN10 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 15204825 |
| Date of Incorporation | Wed, 11th Oct 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Fri, 11th Jul 2025 (438 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
Position: Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Phaan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Solenne T. This PSC owns 25-50% shares and has 25-50% voting rights.
Phaan M.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Solenne T.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 11th, October 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Wed, 11th Oct 2023: 2.00 GBP |
capital |
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