Company number 05991412
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of PHASE CHANGE MATERIAL PRODUCTS LTD are www.phasechangematerialproducts.co.uk, and www.phase-change-material-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and one months. Phase Change Material Products Ltd is a Private Limited Company.
The company registration number is 05991412. Phase Change Material Products Ltd has been working since 07 November 2006.
The present status of the company is Active. The registered address of Phase Change Material Products Ltd is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire Al9 5be. The company`s financial liabilities are £248.35k. It is £-1736.68k against last year. And the total assets are £622.16k, which is £-1785.72k against last year. URE, Karen Eva is a Secretary of the company. URE, Karen Eva is a Director of the company. URE, Zafer Muhittin is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
phase change material products Key Finiance
LIABILITIES
£248.35k
-88%
CASH
n/a
TOTAL ASSETS
£622.16k
-75%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Karen Eva Ure
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Zafer Muhittin Ure
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ure Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PHASE CHANGE MATERIAL PRODUCTS LTD Events
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
03 Sep 2015
Registered office address changed from Marquis House, 68 Great North Road, Hatfield Herts AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
07 Nov 2008
Director and secretary's change of particulars / karen ure / 07/11/2008
08 May 2008
Total exemption small company accounts made up to 31 March 2008
08 Nov 2007
Return made up to 07/11/07; full list of members
09 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
07 Nov 2006
Incorporation