• UK
  • PHASE FACILITIES LIMITED - Bray Chimes, Stanley Road, Hertford, SG13 7LQ, United Kingdom

Company Information

Company registration number
06771670
Company Status
LIVE
Country
United Kingdom
Registered Address
Bray Chimes
Stanley Road
Hertford
SG13 7LQ
Bray Chimes, Stanley Road, Hertford, SG13 7LQ UK

Management

Managing Directors
LAWRENCE, James William
MILLER, Kirk Steven
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-12-12
Age Of Company
2008-12-12 15 years
SIC/NACE
33140

Ownership

Beneficial Owners
Mr James William Lawrence
Mr Kirk Steven Miller

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PHASE FIRE & SECURITY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2021-11-22
Last Date: 2020-11-08

PHASE FACILITIES LIMITED Company Description

PHASE FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06771670. Its current trading status is "live". It was registered 2008-12-12. It was previously called PHASE FIRE & SECURITY LIMITED. It has declared SIC or NACE codes as "33140". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at Bray Chimes .
More information

Get PHASE FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phase Facilities Limited - Bray Chimes, Stanley Road, Hertford, SG13 7LQ, United Kingdom

2008-12-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-04) - AA

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  • confirmation-statement-with-updates (2020-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-22) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-15) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-23) - AA

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  • gazette-notice-compulsory (2016-02-09) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-02-13) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • resolution (2016-08-09) - RESOLUTIONS

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  • change-of-name-notice (2016-08-09) - CONNOT

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  • certificate-change-of-name-company (2016-08-27) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • change-of-name-notice (2016-08-27) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • termination-director-company-with-name (2011-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01

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  • appoint-person-director-company-with-name (2011-11-07) - AP01

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  • change-account-reference-date-company-previous-shortened (2011-05-26) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA

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  • gazette-filings-brought-up-to-date (2010-06-12) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-06-10) - CH04

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  • termination-secretary-company-with-name (2010-06-03) - TM02

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  • gazette-notice-compulsary (2010-04-13) - GAZ1

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  • legacy (2009-04-03) - 287

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  • legacy (2008-12-31) - 225

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  • incorporation-company (2008-12-12) - NEWINC

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