PHASE 1 SERVICES LIMITED
COLLEGE ROAD MEXBOROUGH

Hellopages » South Yorkshire » Doncaster » S64 9JP

Company number 03013875
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address UNIT F8, MEXBOROUGH BUSINESS CENTRE, COLLEGE ROAD MEXBOROUGH, SOUTH YORKSHIRE, S64 9JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven 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 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3 . The most likely internet sites of PHASE 1 SERVICES LIMITED are www.phase1services.co.uk, and www.phase-1-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Phase 1 Services Limited is a Private Limited Company. The company registration number is 03013875. Phase 1 Services Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Phase 1 Services Limited is Unit F8 Mexborough Business Centre College Road Mexborough South Yorkshire S64 9jp. . ROBERTS, Joanne is a Secretary of the company. ROBERTS, Warren is a Director of the company. Secretary DYAS, Donald William has been resigned. Secretary ROBERTS, Warren has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DENT, Christopher Michael has been resigned. Director DYAS, Donald William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBERTS, Joanne
Appointed Date: 15 February 2008
Director
ROBERTS, Warren
Appointed Date: 18 February 1995
55 years old

Resigned Directors

Secretary
DYAS, Donald William
Resigned: 31 July 2007
Appointed Date: 25 January 1995
Secretary
ROBERTS, Warren
Resigned: 15 February 2008
Appointed Date: 31 July 2007
Nominee Secretary
WAYNE, Harold
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
DENT, Christopher Michael
Resigned: 05 December 1997
Appointed Date: 25 January 1995
64 years old
Director
DYAS, Donald William
Resigned: 31 July 2007
Appointed Date: 25 January 1995
84 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 January 1995
Appointed Date: 25 January 1995
45 years old

Persons With Significant Control

Mr Warren Roberts
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

PHASE 1 SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 17 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
...
... and 57 more events
01 Mar 1995
New director appointed
16 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
16 Feb 1995
Director resigned;new director appointed
16 Feb 1995
Registered office changed on 16/02/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN
25 Jan 1995
Incorporation

PHASE 1 SERVICES LIMITED Charges

2 December 1997
Debenture deed
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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