PHASOR LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » South Tyneside » SR6 7BU

Company number 03235293
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 6 NORTH GUARDS, WHITBURN, SUNDERLAND, TYNE & WEAR, SR6 7BU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 33,580 . The most likely internet sites of PHASOR LIMITED are www.phasor.co.uk, and www.phasor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Phasor Limited is a Private Limited Company. The company registration number is 03235293. Phasor Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Phasor Limited is 6 North Guards Whitburn Sunderland Tyne Wear Sr6 7bu. . HAGE, Peter Michael is a Director of the company. Secretary WONDERS, Andrea Hay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WONDERS, Andrea Hay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
HAGE, Peter Michael
Appointed Date: 08 August 1996
68 years old

Resigned Directors

Secretary
WONDERS, Andrea Hay
Resigned: 18 October 2010
Appointed Date: 08 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Director
WONDERS, Andrea Hay
Resigned: 18 October 2010
Appointed Date: 04 August 1997
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Mr Peter Michael Hage
Notified on: 23 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

PHASOR LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Mar 2017
Total exemption full accounts made up to 31 December 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 33,580
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 33,580
...
... and 58 more events
14 Aug 1996
Secretary resigned
14 Aug 1996
New secretary appointed
14 Aug 1996
Director resigned
14 Aug 1996
New director appointed
08 Aug 1996
Incorporation

PHASOR LIMITED Charges

1 December 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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