UKBizDB.co.uk

NEWPHASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newphase Limited. The company was founded 29 years ago and was given the registration number 03115795. The firm's registered office is in PLYMOUTH. You can find them at 6 Houndiscombe Road, , Plymouth, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEWPHASE LIMITED
Company Number:03115795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 7 New Street, The Barbican, Plymouth, United Kingdom, PL1 2BL

Secretary28 January 2003Active
Flat 3, 7 New Street, The Barbican, Plymouth, United Kingdom, PL1 2BL

Director03 July 2008Active
Flat 3, 7 New Street, The Barbican, Plymouth, United Kingdom, PL1 2BL

Director01 October 1998Active
109 Blackstone Close, Elburton, Plymouth, PL9 8UW

Secretary19 October 1995Active
57 Staddiscombe Road, Plymstock, Plymouth, PL9 9NA

Secretary19 October 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 October 1995Active
109 Blackstone Close, Elburton, Plymouth, PL9 8UW

Director19 October 1995Active
54 Plymstock Road, Oreston, Plymouth, PL9 7NU

Director01 November 2004Active
11 Buddle Close, Staddiscombe, Plymouth, PL9 9UX

Director02 May 2003Active
57 Staddiscombe Road, Plymstock, Plymouth, PL9 9NA

Director01 October 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 October 1995Active

People with Significant Control

Mr Brian Hearn
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 7 New Street, Plymouth, United Kingdom, PL1 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Joan Hearn
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 7 New Street, Plymouth, United Kingdom, PL1 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.