UKBizDB.co.uk

PHASE ELECTRICAL (NW) LIMITED

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

This company is commonly known as Phase Electrical (nw) Limited. The company was founded 14 years ago and was given the registration number 07096977. The firm's registered office is in TODMORDEN. You can find them at The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PHASE ELECTRICAL (NW) LIMITED
Company Number:07096977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Stables, Gable End Farm, Crossley New Road, Todmorden, Lancashire, England, OL14 8RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Manchester Road, Rochdale, England, OL11 4JQ

Director29 May 2022Active
132, Manchester Road, Rochdale, England, OL11 4JQ

Director29 May 2022Active
235, Heron Street, Oldham, England, OL8 4EA

Director09 June 2015Active
200, Cockhall Lane, Whitworth, Rochdale, England, OL12 8BQ

Director07 December 2009Active
61, Rochdale Road, Bacup, United Kingdom, OL13 9NR

Director07 December 2009Active

People with Significant Control

Freeman Capital Limited
Notified on:29 May 2022
Status:Active
Country of residence:England
Address:132, Manchester Road, Rochdale, England, OL11 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Moira Elizabeth O'Connor
Notified on:24 February 2021
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:132, Manchester Road, Rochdale, England, OL11 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Martin O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:132, Manchester Road, Rochdale, England, OL11 4JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Accounts

Change account reference date company previous shortened.

Download
2022-07-07Address

Change sail address company with old address new address.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Persons with significant control

Notification of a person with significant control.

Download
2022-07-06Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Address

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

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-03-09Officers

Termination director company with name termination date.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.