Company number 04465593
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address UNIT 16 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PHASE ONE COMPONENTS LIMITED are www.phaseonecomponents.co.uk, and www.phase-one-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Phase One Components Limited is a Private Limited Company.
The company registration number is 04465593. Phase One Components Limited has been working since 20 June 2002.
The present status of the company is Active. The registered address of Phase One Components Limited is Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire Po8 0bt. . STANLEY, Carol is a Secretary of the company. STANLEY, Anthony Peter is a Director of the company. STANLEY, Carol is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 21 June 2002
Appointed Date: 20 June 2002
Persons With Significant Control
Phase One Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
PHASE ONE COMPONENTS LIMITED Events
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 34 more events
27 Jun 2002
Secretary resigned
27 Jun 2002
Location of register of members
27 Jun 2002
Location of debenture register
27 Jun 2002
Location of register of directors' interests
20 Jun 2002
Incorporation