PHASE 3 ELECTRICAL LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 2FD

Company number 03998381
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address PHASE 3 HOUSE 38 CHURCH STREET, BRITON FERRY NEATH, PORT TALBOT, SA11 2FD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHASE 3 ELECTRICAL LIMITED are www.phase3electrical.co.uk, and www.phase-3-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Baglan Rail Station is 2.3 miles; to Port Talbot Parkway Rail Station is 4.1 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase 3 Electrical Limited is a Private Limited Company. The company registration number is 03998381. Phase 3 Electrical Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Phase 3 Electrical Limited is Phase 3 House 38 Church Street Briton Ferry Neath Port Talbot Sa11 2fd. . ROGERS, Clive is a Secretary of the company. HALL, Adrian is a Director of the company. HALL, Elizabeth Caroline is a Director of the company. ROGERS, Clive is a Director of the company. ROGERS, William David is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROGERS, Clive
Appointed Date: 22 May 2000
Director
HALL, Adrian
Appointed Date: 24 June 2014
55 years old
Director
HALL, Elizabeth Caroline
Appointed Date: 24 June 2014
50 years old
Director
ROGERS, Clive
Appointed Date: 01 June 2000
65 years old
Director
ROGERS, William David
Appointed Date: 22 May 2000
92 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Mr Clive Rogers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHASE 3 ELECTRICAL LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,200
18 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,200
...
... and 44 more events
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed
15 Jun 2000
Ad 01/06/00--------- £ si 98@1=98 £ ic 2/100
08 Jun 2000
Registered office changed on 08/06/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
22 May 2000
Incorporation

PHASE 3 ELECTRICAL LIMITED Charges

30 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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