PHASE INVESTMENTS
TRING

Hellopages » Buckinghamshire » Aylesbury Vale » HP23 4LA

Company number 06793595
Status Active
Incorporation Date 16 January 2009
Company Type Private Unlimited Company
Address BEECHES FARM, ICKNIELD WAY, TRING, HERTFORDSHIRE, UNITED KINGDOM, HP23 4LA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA; Registered office address changed from , Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016. The most likely internet sites of PHASE INVESTMENTS are www.phase.co.uk, and www.phase.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Wendover Rail Station is 3.6 miles; to Berkhamsted Rail Station is 5.6 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Investments is a Private Unlimited Company. The company registration number is 06793595. Phase Investments has been working since 16 January 2009. The present status of the company is Active. The registered address of Phase Investments is Beeches Farm Icknield Way Tring Hertfordshire United Kingdom Hp23 4la. . DEAN, Peter Donald is a Secretary of the company. DEAN, Peter Donald is a Director of the company. DEAN, Susan Jane is a Director of the company. MARSHALL, Stephen Douglas John is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Secretary
DEAN, Peter Donald
Appointed Date: 16 January 2009
Director
DEAN, Peter Donald
Appointed Date: 16 January 2009
81 years old
Director
DEAN, Susan Jane
Appointed Date: 16 January 2009
81 years old
Director
MARSHALL, Stephen Douglas John
Appointed Date: 16 January 2009
70 years old

Persons With Significant Control

Mr Peter Donald Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Susan Jane Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Stephen Douglas John Marshall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PHASE INVESTMENTS Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Dec 2016
Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
24 Nov 2016
Registered office address changed from , Beeches Farm Beeches Farm, Icknield Way, Tring, Hertfordshire, HP23 4LA, United Kingdom to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
24 Nov 2016
Registered office address changed from , Aspens Farm Marsworth, Tring, Hertfordshire, HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,409,577
...
... and 11 more events
04 Jun 2010
Current accounting period extended from 31 January 2010 to 30 June 2010
22 Jan 2010
Annual return made up to 16 January 2010 with full list of shareholders
22 Jan 2010
Director's details changed for Stephen Douglas John Marshall on 21 January 2010
21 Jan 2010
Director's details changed for Susan Jane Dean on 21 January 2010
16 Jan 2009
Incorporation

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