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PHASE ONE COMPONENTS LIMITED

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

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.

Company Information

Name:PHASE ONE COMPONENTS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lyndum House, 12 High Street, Petersfield, England, GU32 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Boundary Way, Cosham, Portsmouth, PO6 3ND

Secretary21 June 2002Active
Down West 6 Boundary Way, Portsmouth, PO6 3ND

Director21 June 2002Active
6 Boundary Way, Cosham, Portsmouth, PO6 3ND

Director21 June 2002Active
12 Southgate Street, Winchester, SO23 9EE

Corporate Secretary20 June 2002Active
102 Albany Road, Newport, PO30 5HZ

Director20 June 2002Active

People with Significant Control

Phase One Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 2, Rodney Road, Southsea, England, PO4 8SY
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
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-04Change of name

Certificate change of name company.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-02-01Address

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

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

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

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2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-08-10Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type dormant.

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