PHASE CHANGE MATERIAL PRODUCTS LTD
32 MERE VIEW INDUSTRIAL ESTATE, YAXLEY PE7 3HS- Active
- Private Limited Company
- Company No. 05991412
- Last Updated: 01 Mar 2024
Company Profile
PHASE CHANGE MATERIAL PRODUCTS LTD was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in YAXLEY. PHASE CHANGE MATERIAL PRODUCTS LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 18 years and 3 days.
| Name | PHASE CHANGE MATERIAL PRODUCTS LTD |
|---|---|
| Company number | 05991412 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 MERE VIEW INDUSTRIAL ESTATE YAXLEY PE7 3HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Karen Eva Ure Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
right to appoint and remove directors
|
| Mr Zafer Muhittin Ure Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
significant influence or control
|
| Ure Holdings Ltd Mere View Industrial Estate, Yaxley |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against PHASE CHANGE MATERIAL PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHASE CHANGE MATERIAL PRODUCTS LTD | 07 Nov 2006 |