PHASE ELECTRICAL AND SECURITY LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL8 3QL

Company number 03129554
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, OL8 3QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of PHASE ELECTRICAL AND SECURITY LIMITED are www.phaseelectricalandsecurity.co.uk, and www.phase-electrical-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Phase Electrical and Security Limited is a Private Limited Company. The company registration number is 03129554. Phase Electrical and Security Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Phase Electrical and Security Limited is C O Hilton Jones Hollinwood Business Centre Albert Street Oldham Ol8 3ql. . GIBSON, Andrew Howard is a Secretary of the company. DONNELLY, David Charles is a Director of the company. GIBSON, Andrew Howard is a Director of the company. Secretary GIBSON, Lisa Carol has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GIBSON, Andrew Howard
Appointed Date: 31 December 2002
Director
DONNELLY, David Charles
Appointed Date: 22 November 1995
59 years old
Director
GIBSON, Andrew Howard
Appointed Date: 22 November 1995
60 years old

Resigned Directors

Secretary
GIBSON, Lisa Carol
Resigned: 31 December 2002
Appointed Date: 22 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995

Persons With Significant Control

David Charles Donnelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Howard Gibson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE ELECTRICAL AND SECURITY LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 48 more events
27 Nov 1995
New director appointed
27 Nov 1995
New secretary appointed
27 Nov 1995
Director resigned
27 Nov 1995
Secretary resigned
22 Nov 1995
Incorporation

PHASE ELECTRICAL AND SECURITY LIMITED Charges

10 March 1997
Fixed and floating charge
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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