PHASE FACILITIES LIMITED
HERTFORD PHASE FIRE & SECURITY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LQ

Company number 06771670
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address BRAY CHIMES, STANLEY ROAD, HERTFORD, SG13 7LQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed phase fire & security LIMITED\certificate issued on 27/08/16 RES15 ‐ Change company name resolution on 2016-08-17 . The most likely internet sites of PHASE FACILITIES LIMITED are www.phasefacilities.co.uk, and www.phase-facilities.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 Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.5 miles; to Southbury 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 Facilities Limited is a Private Limited Company. The company registration number is 06771670. Phase Facilities Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Phase Facilities Limited is Bray Chimes Stanley Road Hertford Sg13 7lq. The company`s financial liabilities are £48.73k. It is £-21.7k against last year. And the total assets are £82.28k, which is £-43.87k against last year. LAWRENCE, James William is a Director of the company. MILLER, Kirk Steven is a Director of the company. Secretary DONAL LUCEY LAWLOR LIMITED has been resigned. Director ALLEN, Terence has been resigned. The company operates in "Repair of electrical equipment".


phase facilities Key Finiance

LIABILITIES £48.73k
-31%
CASH n/a
TOTAL ASSETS £82.28k
-35%
All Financial Figures

Current Directors

Director
LAWRENCE, James William
Appointed Date: 05 January 2011
55 years old
Director
MILLER, Kirk Steven
Appointed Date: 01 November 2011
42 years old

Resigned Directors

Secretary
DONAL LUCEY LAWLOR LIMITED
Resigned: 02 June 2010
Appointed Date: 12 December 2008
Director
ALLEN, Terence
Resigned: 16 March 2011
Appointed Date: 12 December 2008
67 years old

Persons With Significant Control

Mr James William Lawrence
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kirk Steven Miller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE FACILITIES LIMITED Events

22 Dec 2016
Confirmation statement made on 8 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Company name changed phase fire & security LIMITED\certificate issued on 27/08/16
  • RES15 ‐ Change company name resolution on 2016-08-17
27 Aug 2016
Change of name notice
09 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20
...
... and 26 more events
03 Jun 2010
Termination of appointment of Donal Lucey Lawlor Limited as a secretary
13 Apr 2010
First Gazette notice for compulsory strike-off
03 Apr 2009
Registered office changed on 03/04/2009 from 43 highfield road dartford kent DA1 2JS united kingdom
31 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008
Incorporation

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