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Phasedetail Limited, B75 5SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHASEDETAIL LIMITED

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

This company is commonly known as Phasedetail Limited. The company was founded 30 years ago and was given the registration number 02966417. The firm's registered office is in SUTTON COLDFIELD. You can find them at Kingsbury Jig & Tool Group Ltd, London Road, Sutton Coldfield, West Midlands. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:PHASEDETAIL LIMITED
Company Number:02966417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Kingsbury Jig & Tool Group Ltd, London Road, Sutton Coldfield, West Midlands, B75 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA

Secretary17 May 2019Active
London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA

Director09 September 1994Active
London Road, Bassetts Pole, Sutton Coldfield, B75 5SA

Secretary01 March 2010Active
53 Alcester Drive, Sutton Coldfield, B73 6PZ

Secretary09 September 1994Active
London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA

Secretary17 October 2016Active
16 Royston Chase, Sutton Coldfield, B74 3DS

Secretary21 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 1994Active

People with Significant Control

Mr Michael Rutherford Hedley
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:London Road, Sutton Coldfield, B75 5SA
Nature of control:
  • Significant influence or control
Mr Craig Thomas Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:London Road, Sutton Coldfield, B75 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Lichfield Machine Tools 1990 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Kingsbury Jig & Tool Group Limited, London Road, Sutton Coldfield, United Kingdom, B75 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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