PHASE 3 PLASTICS LIMITED

2/4 WILLIAM STREET, NORTHAM, SOUTHAMPTON SO14 5QH

Active
Private Limited Company
Company No. 01291927
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PHASE 3 PLASTICS LIMITED was incorporated on Wednesday, December 22, 1976 as a Private Limited Company with registered address in SOUTHAMPTON. PHASE 3 PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 48 years 2 months.

Name	PHASE 3 PLASTICS LIMITED
Company number	01291927
Company type	Private Limited Company
Incorporation date	22 Dec 1976
Status	Active
Industry (SIC 2007)	Manufacture of plastic packing goods (22220) Manufacture of other plastic products (22290)

Address

Registered Address	2/4 WILLIAM STREET NORTHAM SOUTHAMPTON SO14 5QH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Phase Three Holdings Limited Northarbour Road, PO6 3TH	Dates: Tuesday, April 19, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Terence John Lucas Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-298 days left)
Latest accounts	31 July 2022
Next confirmation statement due	10 July 2017
Last confirmation statement dated	12 June 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
PHASE 3 PLASTICS LIMITED	22 Dec 1976