Company number 04642979
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 33 HOME CLOSE, BUBBENHALL, COVENTRY, CV8 3JD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Katie Tattersall as a secretary on 31 August 2016. The most likely internet sites of IN PHASE ELECTRICAL LIMITED are www.inphaseelectrical.co.uk, and www.in-phase-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. In Phase Electrical Limited is a Private Limited Company.
The company registration number is 04642979. In Phase Electrical Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of In Phase Electrical Limited is 33 Home Close Bubbenhall Coventry Cv8 3jd. The company`s financial liabilities are £7.79k. It is £0k against last year. And the total assets are £9.97k, which is £0k against last year. TATTERSALL, Carl Glynn is a Director of the company. Secretary TATTERSALL, Carl Glynn has been resigned. Secretary TATTERSALL, Clare has been resigned. Secretary TATTERSALL, Katie has been resigned. Secretary TATTERSALL, Katie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TATTERSALL, Carl has been resigned. Director TATTERSALL, Clare has been resigned. Director TATTERSALL, Lily has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
in phase electrical Key Finiance
LIABILITIES
£7.79k
CASH
n/a
TOTAL ASSETS
£9.97k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
TATTERSALL, Carl
Resigned: 31 July 2006
Appointed Date: 21 January 2003
59 years old
Director
TATTERSALL, Clare
Resigned: 15 November 2004
Appointed Date: 21 January 2003
56 years old
Director
TATTERSALL, Lily
Resigned: 30 November 2008
Appointed Date: 15 November 2004
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr Carl Glynn Tattersall
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IN PHASE ELECTRICAL LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Katie Tattersall as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Katie Tattersall as a secretary on 31 August 2016
07 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 46 more events
07 Feb 2003
New director appointed
07 Feb 2003
Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
21 Jan 2003
Incorporation