PHASEDETAIL LIMITED
SUTTON COLDFIELD

Hellopages » Warwickshire » North Warwickshire » B75 5SA

Company number 02966417
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address KINGSBURY JIG & TOOL GROUP LTD, LONDON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 5SA
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016; Termination of appointment of Karl William Bourne as a secretary on 17 October 2016. The most likely internet sites of PHASEDETAIL LIMITED are www.phasedetail.co.uk, and www.phasedetail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Phasedetail Limited is a Private Limited Company. The company registration number is 02966417. Phasedetail Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Phasedetail Limited is Kingsbury Jig Tool Group Ltd London Road Sutton Coldfield West Midlands B75 5sa. . HEDLEY, Michael Rutherford is a Secretary of the company. WILKINS, Craig Thomas is a Director of the company. Secretary BOURNE, Karl William has been resigned. Secretary GOWER, Ian James has been resigned. Secretary WILKINS, Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
HEDLEY, Michael Rutherford
Appointed Date: 17 October 2016
Director
WILKINS, Craig Thomas
Appointed Date: 09 September 1994
54 years old

Resigned Directors

Secretary
BOURNE, Karl William
Resigned: 17 October 2016
Appointed Date: 01 March 2010
Secretary
GOWER, Ian James
Resigned: 21 February 2001
Appointed Date: 09 September 1994
Secretary
WILKINS, Lisa
Resigned: 28 February 2010
Appointed Date: 21 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1994
Appointed Date: 08 September 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1994
Appointed Date: 08 September 1994

Persons With Significant Control

Mr Craig Thomas Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Michael Rutherford Hedley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PHASEDETAIL LIMITED Events

23 Feb 2017
Accounts for a small company made up to 31 May 2016
24 Oct 2016
Appointment of Mr Michael Rutherford Hedley as a secretary on 17 October 2016
24 Oct 2016
Termination of appointment of Karl William Bourne as a secretary on 17 October 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Feb 2016
Accounts for a small company made up to 31 May 2015
...
... and 56 more events
21 Mar 1995
Accounting reference date notified as 31/05
19 Sep 1994
Registered office changed on 19/09/94 from: 1 mitchell lane bristol BS1 6BU
19 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Secretary resigned;new secretary appointed
08 Sep 1994
Incorporation

PHASEDETAIL LIMITED Charges

3 April 2014
Charge code 0296 6417 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 September 2007
Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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