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PHASA LIMITED

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

This company is commonly known as Phasa Limited. The company was founded 17 years ago and was given the registration number 06125612. The firm's registered office is in CHORLEY. You can find them at Crosses Barn Shaw Brow, Whittle-le-woods, Chorley, Lancashire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PHASA LIMITED
Company Number:06125612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Crosses Barn Shaw Brow, Whittle-le-woods, Chorley, Lancashire, England, PR6 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pexion Limited, George Street, Chorley, England, PR7 2BE

Director21 December 2017Active
Pexion Limited, George Street, Chorley, England, PR7 2BE

Director21 December 2017Active
10 Victoria Way, Studlands Industrial Estate, Newmarket, CB8 7SH

Secretary02 January 2014Active
12 Luxford Place, Sawbridgeworth, CM21 9JB

Secretary23 February 2007Active
10 Victoria Way, Studlands Industrial Estate, Newmarket, CB8 7SH

Director01 June 2015Active
10 Victoria Way, Studlands Industrial Estate, Newmarket, CB8 7SH

Director01 May 2015Active
10 Victoria Way, Studlands Industrial Estate, Newmarket, CB8 7SH

Director23 February 2007Active
Tiergartenstr 18, Weilburg, Germany, D35781

Director23 February 2007Active
12 Luxford Place, Sawbridgeworth, CM21 9JB

Director23 February 2007Active

People with Significant Control

Tevtec Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:Crosses Barn, Crosses Barn, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Pexion Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Elvidge
Notified on:01 April 2017
Status:Active
Date of birth:April 1959
Nationality:English
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Right to appoint and remove directors
Mr Terence Elvidge
Notified on:01 January 2017
Status:Active
Date of birth:April 1959
Nationality:English
Country of residence:England
Address:Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2024-04-03Insolvency

Liquidation in administration appointment of administrator.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-17Other

Legacy.

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2023-01-17Other

Legacy.

Download
2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Other

Legacy.

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2023-01-05Accounts

Legacy.

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2023-01-05Other

Legacy.

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2022-12-20Change of constitution

Statement of companys objects.

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2022-09-16Other

Legacy.

Download
2022-09-15Other

Legacy.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-17Accounts

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-10-17Other

Legacy.

Download
2021-04-21Address

Change registered office address company with date old address new address.

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2021-04-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-25Accounts

Legacy.

Download
2021-03-25Other

Legacy.

Download
2021-03-25Other

Legacy.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download

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