PHASE ELECTRICAL AND SECURITY LIMITED
PHASE ELECTRICAL AND SECURITY LIMITED is an active private limited company, incorporated on 22 November 1995. The nature of the business is Electrical installation. The company's registered office is on High Street West, Glossop. 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. PHASE ELECTRICAL AND SECURITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03129554 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 85/87 HIGH STREET WEST |
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Post Town | GLOSSOP |
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Country | ENGLAND |
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Postcode | SK13 8AZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
PHASE ELECTRICAL AND SECURITY LIMITED
Directors
(The company's officers)
DAVID CHARLES DONNELLY
(~57 year old British national)
39 ASHTON STREET, GLOSSOP, DERBYSHIRE, SK13 8JP
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1995
ANDREW HOWARD GIBSON
(~59 year old British national)
20 SHEFFIELD ROAD, GLOSSOP, SK13 8QL, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 22/11/1995
ANDREW HOWARD GIBSON
(~59 year old British national)
20 SHEFFIELD ROAD, GLOSSOP, SK13 8QL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2002
Shareholders
(Persons of Significant Control)
David Charles Donnelly
(~57 year old British national)
39, Ashton Street, Glossop, Derbyshire, SK13 8JP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Andrew Howard Gibson
(~59 year old British national)
20, Sheffield Road, Glossop, SK13 8QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lisa Gibson
(~57 year old British national)
20, Sheffield Road, Glossop, SK13 8QL, England
- Owns between 25% and 50% of the shares.
Notified on 12/01/2018
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)
PHASE ELECTRICAL AND SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, SK13 8AZ.
Map of PHASE ELECTRICAL AND SECURITY LIMITED at local scale
Map of PHASE ELECTRICAL AND SECURITY LIMITED at district scale
More Companies in SK13 8AZ
Other companies with registered offices in SK13 8AZ:
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)