PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4WR

Company number 04265441
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address LARKING GOWEN, FAIERS HOUSE GILRAY ROAD, DISS, NORFOLK, IP22 4WR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mrs Lorna Gibbs on 11 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED are www.phasetwoelectricalsecurityservices.co.uk, and www.phase-two-electrical-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Attleborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Two Electrical Security Services Limited is a Private Limited Company. The company registration number is 04265441. Phase Two Electrical Security Services Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Phase Two Electrical Security Services Limited is Larking Gowen Faiers House Gilray Road Diss Norfolk Ip22 4wr. . GIBBS, Lorna is a Secretary of the company. GIBBS, David Alan is a Director of the company. GIBBS, Lorna is a Director of the company. Secretary MATTOCKS, Stephanie Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTOCKS, Shaun Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GIBBS, Lorna
Appointed Date: 18 November 2010
Director
GIBBS, David Alan
Appointed Date: 06 August 2001
60 years old
Director
GIBBS, Lorna
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
MATTOCKS, Stephanie Michelle
Resigned: 23 November 2010
Appointed Date: 06 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
MATTOCKS, Shaun Peter
Resigned: 23 November 2010
Appointed Date: 06 August 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

David Alan Gibbs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Gibbs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED Events

11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Director's details changed for Mrs Lorna Gibbs on 11 August 2016
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
13 Aug 2001
New director appointed
13 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation

PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED Charges

23 November 2010
Debenture
Delivered: 24 November 2010
Status: Satisfied on 29 August 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Mortgage
Delivered: 16 August 2007
Status: Satisfied on 29 August 2014
Persons entitled: Norwich & Peterborough Building Society
Description: 16 barwell road (formerly plot 9 millgate cotton lane) bury…

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