This company is commonly known as Phase One Components Limited. The company was founded 21 years ago and was given the registration number 04465593. The firm's registered office is in PETERSFIELD. You can find them at Lyndum House, 12 High Street, Petersfield, . This company's SIC code is 74990 - Non-trading company.
Name | : | PHASE ONE COMPONENTS LIMITED |
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Company Number | : | 04465593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2002 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lyndum House, 12 High Street, Petersfield, England, GU32 3JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Boundary Way, Cosham, Portsmouth, PO6 3ND | Secretary | 21 June 2002 | Active |
Down West 6 Boundary Way, Portsmouth, PO6 3ND | Director | 21 June 2002 | Active |
6 Boundary Way, Cosham, Portsmouth, PO6 3ND | Director | 21 June 2002 | Active |
12 Southgate Street, Winchester, SO23 9EE | Corporate Secretary | 20 June 2002 | Active |
102 Albany Road, Newport, PO30 5HZ | Director | 20 June 2002 | Active |
Phase One Holdings Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 2, Rodney Road, Southsea, England, PO4 8SY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Change of name | Certificate change of name company. | Download |
2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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