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Phase Ii International Ltd, KT7 0SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHASE II INTERNATIONAL LTD

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

This company is commonly known as Phase Ii International Ltd. The company was founded 27 years ago and was given the registration number 03386788. The firm's registered office is in THAMES DITTON. You can find them at Pharmawork House 3 Ac Court, High Street, Thames Ditton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHASE II INTERNATIONAL LTD
Company Number:03386788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pharmawork House 3 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Princes Gardens, London, United Kingdom, W3 0LJ

Director10 June 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary10 June 1997Active
212 Blandford Road, Beckenham, BR3 4NJ

Secretary10 June 1997Active
28 Rothes Road, Dorking, RH4 1LD

Secretary10 December 1998Active
2 Austins Mead, Bovingdon, Hemel Hempstead, HP3 0JX

Secretary10 December 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director10 June 1997Active
212 Blandford Road, Beckenham, BR3 4NJ

Director14 September 1997Active
28 Rothes Road, Dorking, RH4 1LD

Director14 September 1997Active
53 Colburn Crescent, Burpham, Guildford, GU4 7YZ

Director10 December 1998Active
23 Kingswood Drive, Carshalton, SM5 2BG

Director24 April 2007Active
23 Kingswood Drive, Carshalton, SM5 2BG

Director30 September 2004Active

People with Significant Control

Mr Derek James Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Clive House, Portsmouth Road, Esher, England, KT10 9LH
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 (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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