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Phase Change Material Products Ltd, PE7 3HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHASE CHANGE MATERIAL PRODUCTS LTD

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

This company is commonly known as Phase Change Material Products Ltd. The company was founded 18 years ago and was given the registration number 05991412. The firm's registered office is in YAXLEY. You can find them at 32 Mere View Industrial Estate, , Yaxley, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PHASE CHANGE MATERIAL PRODUCTS LTD
Company Number:05991412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:32 Mere View Industrial Estate, Yaxley, United Kingdom, PE7 3HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Mere View Industrial Estate, Yaxley, United Kingdom, PE7 3HS

Secretary07 November 2006Active
32, Mere View Industrial Estate, Yaxley, United Kingdom, PE7 3HS

Director07 November 2006Active
32, Mere View Industrial Estate, Yaxley, United Kingdom, PE7 3HS

Director05 July 2021Active
32, Mere View Industrial Estate, Yaxley, United Kingdom, PE7 3HS

Director07 November 2006Active

People with Significant Control

Mr Zafer Muhittin Ure
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:32, Mere View Industrial Estate, Peterborough, United Kingdom, PE7 3HS
Nature of control:
  • Significant influence or control
Mrs Karen Eva Ure
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Greece
Address:32, Mere View Industrial Estate, Peterborough, Greece, PE7 3HS
Nature of control:
  • Right to appoint and remove directors
Ure Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, Mere View Industrial Estate, Peterborough, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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