FIRST PHASE ELECTRICAL LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3BG

Company number 06150105
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 11 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of FIRST PHASE ELECTRICAL LTD are www.firstphaseelectrical.co.uk, and www.first-phase-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. First Phase Electrical Ltd is a Private Limited Company. The company registration number is 06150105. First Phase Electrical Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of First Phase Electrical Ltd is 11 High Street Stevenage Hertfordshire Sg1 3bg. . CLINTON, Marie Claire is a Director of the company. CLINTON, Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary ROSEWILL ACCOUNTANCY LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CLINTON, Marie Claire
Appointed Date: 01 January 2011
53 years old

Director
CLINTON, Paul
Appointed Date: 09 March 2007
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Secretary
ROSEWILL ACCOUNTANCY LIMITED
Resigned: 09 March 2010
Appointed Date: 09 March 2007

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mrs Marie Claire Clinton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Clinton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST PHASE ELECTRICAL LTD Events

14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200

...
... and 29 more events
31 Oct 2007
New secretary appointed
30 Oct 2007
New director appointed
28 Sep 2007
Secretary resigned
28 Sep 2007
Director resigned
09 Mar 2007
Incorporation