SECOND PHASE INDUSTRIES LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 8JX

Company number 02887892
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address PLATT COMMON HOUSE, PLATT COMMON, SEVENOAKS, KENT, TN15 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 199 . The most likely internet sites of SECOND PHASE INDUSTRIES LIMITED are www.secondphaseindustries.co.uk, and www.second-phase-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Sevenoaks Rail Station is 6.4 miles; to Meopham Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.3 miles; to Farningham Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Phase Industries Limited is a Private Limited Company. The company registration number is 02887892. Second Phase Industries Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Second Phase Industries Limited is Platt Common House Platt Common Sevenoaks Kent Tn15 8jx. . POLLOCK, Nicola Sara is a Secretary of the company. CLEMENTS, Derek William Bernard is a Director of the company. POLLOCK, Peter Glen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POLLOCK, Nicola Sara
Appointed Date: 24 January 1994
Director
CLEMENTS, Derek William Bernard
Appointed Date: 24 January 1994
73 years old
Director
POLLOCK, Peter Glen
Appointed Date: 24 January 1994
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 January 1994
Appointed Date: 14 January 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 January 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mrs Nicola Sara Pollock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SECOND PHASE INDUSTRIES LIMITED Events

15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 199
17 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 199
...
... and 45 more events
14 Feb 1994
Secretary resigned;new director appointed
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
New secretary appointed
14 Feb 1994
Registered office changed on 14/02/94 from: 43 lawrence road hove east sussex BN3 5QE
14 Jan 1994
Incorporation

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