This company is commonly known as Phaeton Services Limited. The company was founded 20 years ago and was given the registration number 04945192. The firm's registered office is in WETHERBY. You can find them at Office 10 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire. This company's SIC code is 81210 - General cleaning of buildings.
Name | : | PHAETON SERVICES LIMITED |
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Company Number | : | 04945192 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 October 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 10 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, England, LS22 5DZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, England, LS22 5DZ | Secretary | 05 February 2019 | Active |
Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, England, LS22 5DZ | Director | 30 September 2018 | Active |
Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, England, LS22 5DZ | Director | 28 October 2003 | Active |
Office 10 Parkhill Business Centre, Walton Road, Wetherby, England, LS22 5DZ | Secretary | 28 October 2003 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 28 October 2003 | Active |
Office 10 Parkhill Business Centre, Walton Road, Wetherby, England, LS22 5DZ | Director | 28 October 2003 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 28 October 2003 | Active |
Mrs Lisa Marie Griffith | ||
Notified on | : | 28 May 2021 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, England, LS22 5DZ |
Nature of control | : |
|
Mr Peter Bradshaw | ||
Notified on | : | 30 September 2018 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, England, LS22 5DZ |
Nature of control | : |
|
Mr Paul Griffith | ||
Notified on | : | 28 October 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Office 10 Parkhill Business Centre, Walton Road, Wetherby, England, LS22 5DZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-27 | Officers | Change person director company with change date. | Download |
2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-02-14 | Officers | Termination director company with name termination date. | Download |
2019-02-05 | Officers | Termination secretary company with name termination date. | Download |
2019-02-05 | Officers | Appoint person secretary company with name date. | Download |
2018-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
2018-04-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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