PHASE M/E SOLUTIONS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6DQ

Company number 06490748
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of PHASE M/E SOLUTIONS LIMITED are www.phasemesolutions.co.uk, and www.phase-m-e-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and ten months. The distance to to Ash Rail Station is 2.7 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase M E Solutions Limited is a Private Limited Company. The company registration number is 06490748. Phase M E Solutions Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Phase M E Solutions Limited is Ferneberga House Alexandra Road Farnborough Hampshire Gu14 6dq. The company`s financial liabilities are £189.72k. It is £15.73k against last year. The cash in hand is £664.44k. It is £96.81k against last year. And the total assets are £1150.3k, which is £96.61k against last year. ROSE, Chris James is a Director of the company. Secretary ROSE, Steven has been resigned. Director ROSE, Steven Paul has been resigned. Director ROSE, Steven Paul has been resigned. The company operates in "Transmission of electricity".


phase m/e solutions Key Finiance

LIABILITIES £189.72k
+9%
CASH £664.44k
+17%
TOTAL ASSETS £1150.3k
+9%
All Financial Figures

Current Directors

Director
ROSE, Chris James
Appointed Date: 01 February 2008
42 years old

Resigned Directors

Secretary
ROSE, Steven
Resigned: 07 March 2011
Appointed Date: 01 February 2008
Director
ROSE, Steven Paul
Resigned: 01 February 2015
Appointed Date: 02 February 2014
62 years old
Director
ROSE, Steven Paul
Resigned: 01 February 2014
Appointed Date: 01 February 2013
62 years old

Persons With Significant Control

Mr Christopher James Rose
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Rose
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE M/E SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Director's details changed for Mr Chris James Rose on 1 January 2016
10 Nov 2015
Termination of appointment of Steven Paul Rose as a director on 1 February 2015
...
... and 27 more events
07 Feb 2009
Registered office changed on 07/02/2009 from 1 stratton walk farnborough hampshire GU14 8XE
14 May 2008
Ad 23/04/08\gbp si 1@1=1\gbp ic 1/2\
14 May 2008
Nc inc already adjusted 23/04/08
14 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008
Incorporation

PHASE M/E SOLUTIONS LIMITED Charges

30 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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