PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED
PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED is an active private limited company, incorporated on 6 August 2001. The nature of the business is Electrical installation. The company's registered office is on Gilray Road, Diss. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 04265441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LARKING GOWEN |
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Address Line 2 | FAIERS HOUSE GILRAY ROAD |
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Post Town | DISS |
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County | NORFOLK |
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Postcode | IP22 4WR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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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 TWO ELECTRICAL & SECURITY SERVICES LIMITED
Directors
(The company's officers)
MR DAVID ALAN GIBBS
(~58 year old British national)
15 MANOR PARK GARDENS, LONG STRATTON, NORFOLK, NR15 2TR
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 06/08/2001
MRS LORNA GIBBS
(~56 year old British national)
15 MANOR PARK GARDENS, LONG STRATTON, NORWICH, NORFOLK, NR15 2TR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2014
LORNA GIBBS
(British national)
15 MANOR PARK GARDENS, LONG STRATTON, NORWICH, NORFOLK, NR15 2TR
Appointed on 18/11/2010
Shareholders
(Persons of Significant Control)
David Alan Gibbs
(~58 year old British national)
15, Manor Park Gardens, Long Stratton, Norwich, NR15 2TR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lorna Gibbs
(~56 year old British national)
15, Manor Park Gardens, Long Stratton, Norwich, NR15 2TR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
P2 ELECTRICAL LIMITED
- MR DAVID ALAN GIBBS
- MRS LORNA GIBBS
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 TWO ELECTRICAL & SECURITY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, IP22 4WR.
Map of PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED at local scale
Map of PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED at district scale
More Companies in IP22 4WR
Other companies with registered offices in IP22 4WR:
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)