SECOND PHASE CONSTRUCTION LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PE

Company number 05334748
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address SOUTH BUILDING ,UPPER FARM, WOOTTON ST. LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Michelle Thumwood on 17 February 2016. The most likely internet sites of SECOND PHASE CONSTRUCTION LTD are www.secondphaseconstruction.co.uk, and www.second-phase-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Phase Construction Ltd is a Private Limited Company. The company registration number is 05334748. Second Phase Construction Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Second Phase Construction Ltd is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. The company`s financial liabilities are £9.47k. It is £5.71k against last year. And the total assets are £24.8k, which is £-31.89k against last year. GILMORE, Barry is a Director of the company. THUMWOOD, Michelle is a Director of the company. Secretary GILMORE, Denise Ann has been resigned. Secretary GILMORE, Denise Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


second phase construction Key Finiance

LIABILITIES £9.47k
+151%
CASH n/a
TOTAL ASSETS £24.8k
-57%
All Financial Figures

Current Directors

Director
GILMORE, Barry
Appointed Date: 17 January 2005
53 years old
Director
THUMWOOD, Michelle
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Secretary
GILMORE, Denise Ann
Resigned: 17 January 2016
Appointed Date: 14 February 2013
Secretary
GILMORE, Denise Ann
Resigned: 14 February 2013
Appointed Date: 17 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2005
Appointed Date: 17 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Barry Gilmore
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Thumwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND PHASE CONSTRUCTION LTD Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Director's details changed for Michelle Thumwood on 17 February 2016
18 Feb 2016
Director's details changed for Barry Gilmore on 17 February 2016
17 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2
...
... and 33 more events
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
17 Jan 2005
Incorporation

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