This company is commonly known as Second Phase Construction Ltd. The company was founded 19 years ago and was given the registration number 05334748. The firm's registered office is in BASINGSTOKE. You can find them at South Building ,upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | SECOND PHASE CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 05334748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Building ,upper Farm, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Building ,Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE | Director | 17 January 2005 | Active |
| South Building ,Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE | Director | 01 February 2016 | Active |
| South Building ,Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE | Secretary | 14 February 2013 | Active |
| South Building ,Upper Farm, Wootton St. Lawrence, Basingstoke, RG23 8PE | Secretary | 17 January 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 17 January 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 17 January 2005 | Active |
| Barry Gilmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE |
| Nature of control | : |
|
| Michelle Thumwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Building, Upper Farm, Wootton St. Lawrence, Basingstoke, England, RG23 8PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Officers | Change person director company with change date. | Download |
| 2016-02-18 | Officers | Change person director company with change date. | Download |
| 2016-02-17 | Capital | Capital allotment shares. | Download |
| 2016-02-17 | Officers | Appoint person director company with name date. | Download |
| 2016-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Officers | Change person director company with change date. | Download |
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