PHAZE ELECTRICAL LIMITED
NAILSEA AMECH LIMITED IVYWEST LTD

Hellopages » Somerset » North Somerset » BS48 1AW

Company number 03975366
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address KINGS COURT, 87 HIGH STREET, NAILSEA, NORTH SOMERSET, BS48 1AW
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of PHAZE ELECTRICAL LIMITED are www.phazeelectrical.co.uk, and www.phaze-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Avonmouth Rail Station is 5.2 miles; to Sea Mills Rail Station is 5.6 miles; to St Andrews Road Rail Station is 6.1 miles; to Severn Beach Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phaze Electrical Limited is a Private Limited Company. The company registration number is 03975366. Phaze Electrical Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Phaze Electrical Limited is Kings Court 87 High Street Nailsea North Somerset Bs48 1aw. . WALKER, James is a Secretary of the company. HULLAND, Christine Mary is a Director of the company. HULLAND, Jack Harry is a Director of the company. Secretary BIRD, Trudi has been resigned. Secretary ROBERTS, David Glyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRD, Royston Thomas has been resigned. Director HULLAND, Christine Mary has been resigned. Director WILLIAMS, Rodney James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
WALKER, James
Appointed Date: 18 July 2012

Director
HULLAND, Christine Mary
Appointed Date: 01 July 2006
75 years old

Director
HULLAND, Jack Harry
Appointed Date: 01 August 2000
76 years old

Resigned Directors

Secretary
BIRD, Trudi
Resigned: 01 August 2000
Appointed Date: 11 May 2000

Secretary
ROBERTS, David Glyn
Resigned: 18 July 2012
Appointed Date: 01 August 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 May 2000
Appointed Date: 18 April 2000

Director
BIRD, Royston Thomas
Resigned: 29 March 2002
Appointed Date: 11 May 2000
63 years old

Director
HULLAND, Christine Mary
Resigned: 22 November 2002
Appointed Date: 21 August 2000
75 years old

Director
WILLIAMS, Rodney James
Resigned: 05 March 2002
Appointed Date: 21 August 2000
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 May 2000
Appointed Date: 18 April 2000

Persons With Significant Control

Mr Jack Hulland
Notified on: 18 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PHAZE ELECTRICAL LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Jun 2016
Amended total exemption small company accounts made up to 31 March 2016
16 May 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200

22 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
22 Jun 2000
New secretary appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS
18 Apr 2000
Incorporation

PHAZE ELECTRICAL LIMITED Charges

4 June 2008
Charge of deposit
Delivered: 19 June 2008
Status: Satisfied on 15 February 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £246,000 credited to account…
13 May 2004
Debenture
Delivered: 17 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…