PHAETON SERVICES LIMITED

PHAETON SERVICES LIMITED is an active private limited company, incorporated on 28 October 2003. The nature of the business is General cleaning of buildings. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHAETON SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OFFICE 16 PARKHILL BUSINESS CENTRE ANNEXE
Address Line 2	WALTON ROAD
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 5DZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81210 - General cleaning of buildings

Company Name History

From incorporation onwards:

PHAETON SERVICES LIMITED

Directors

(The company's officers)

MR JUSTIN ROBERT BRADSHAW

(~43 year old British national)

OFFICE 16 PARKHILL BUSINESS CENTRE ANNEXE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2018

MR PETER BRADSHAW

(~69 year old British national)

OFFICE 16 PARKHILL BUSINESS CENTRE ANNEXE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2003

MR JUSTIN BRADSHAW

OFFICE 16 PARKHILL BUSINESS CENTRE ANNEXE WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Secretary

Appointed on 05/02/2019

Shareholders

(Persons of Significant Control)

Mr Peter Bradshaw

(~69 year old British national)

Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, LS22 5DZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2018

Mrs Lisa Marie Griffith

(~53 year old British national)

Office 16 Parkhill Business Centre Annexe, Walton Road, Wetherby, LS22 5DZ, England

Owns between 50% and 75% of the shares.

Notified on 28/05/2021

Connections

(Shared officers)

ARTEON SERVICES LIMITED

MR JUSTIN ROBERT BRADSHAW
MR PETER BRADSHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)