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PHASE 1 ENGINEERING LTD

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

This company is commonly known as Phase 1 Engineering Ltd. The company was founded 18 years ago and was given the registration number 05796168. The firm's registered office is in CORNWALL. You can find them at The Ranch, Chapel, Launceston, Cornwall, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PHASE 1 ENGINEERING LTD
Company Number:05796168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:The Ranch, Chapel, Launceston, Cornwall, PL15 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ranch, Chapel, Launceston, PL15 7EG

Secretary26 April 2006Active
The Ranch, Chapel, Launceston, Cornwall, PL15 7EG

Director26 April 2006Active
The Ranch, Chapel, Launceston, PL15 7EG

Director26 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2006Active

People with Significant Control

Mr Martin James Waters
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:The Ranch, Chapel, Cornwall, PL15 7EG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type dormant.

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2013-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type dormant.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-05-22Officers

Change person director company with change date.

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