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PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED

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

This company is commonly known as Phase Two Electrical & Security Services Limited. The company was founded 22 years ago and was given the registration number 04265441. The firm's registered office is in DISS. You can find them at Larking Gowen, Faiers House Gilray Road, Diss, Norfolk. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED
Company Number:04265441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Larking Gowen, Faiers House Gilray Road, Diss, Norfolk, IP22 4WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Manor Park Gardens, Long Stratton, Norwich, NR15 2TR

Secretary18 November 2010Active
15 Manor Park Gardens, Long Stratton, NR15 2TR

Director06 August 2001Active
15, Manor Park Gardens, Long Stratton, Norwich, NR15 2TR

Director14 February 2014Active
28 Barwell Road, Bury St Edmunds, IP33 1AF

Secretary06 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 August 2001Active
28 Barwell Road, Bury St Edmunds, IP33 1AF

Director06 August 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 August 2001Active

People with Significant Control

David Alan Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:15, Manor Park Gardens, Norwich, England, NR15 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorna Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:15, Manor Park Gardens, Norwich, England, NR15 2TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-08-11Officers

Change person director company with change date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-08-29Mortgage

Mortgage satisfy charge full.

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2014-08-29Mortgage

Mortgage satisfy charge full.

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2014-08-15Annual return

Annual return company with made up date.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2014-02-21Officers

Appoint person director company with name.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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