This company is commonly known as Newphase Limited. The company was founded 28 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..
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Houndiscombe Road, Plymouth, Devon, PL4 6HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 7 New Street, The Barbican, Plymouth, United Kingdom, PL1 2BL | Secretary | 28 January 2003 | Active |
| Flat 3, 7 New Street, The Barbican, Plymouth, United Kingdom, PL1 2BL | Director | 03 July 2008 | Active |
| Flat 3, 7 New Street, The Barbican, Plymouth, United Kingdom, PL1 2BL | Director | 01 October 1998 | Active |
| 109 Blackstone Close, Elburton, Plymouth, PL9 8UW | Secretary | 19 October 1995 | Active |
| 57 Staddiscombe Road, Plymstock, Plymouth, PL9 9NA | Secretary | 19 October 1995 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 19 October 1995 | Active |
| 109 Blackstone Close, Elburton, Plymouth, PL9 8UW | Director | 19 October 1995 | Active |
| 54 Plymstock Road, Oreston, Plymouth, PL9 7NU | Director | 01 November 2004 | Active |
| 11 Buddle Close, Staddiscombe, Plymouth, PL9 9UX | Director | 02 May 2003 | Active |
| 57 Staddiscombe Road, Plymstock, Plymouth, PL9 9NA | Director | 01 October 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 19 October 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Officers | Change person secretary company with change date. | Download |
| 2017-02-20 | Officers | Change person director company with change date. | Download |
| 2017-02-20 | Officers | Change person director company with change date. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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