PHASA LIMITED
PEXION LIMITED, GEORGE STREET, CHORLEY PR7 2BE- Active
- Private Limited Company
- Company No. 06125612
- Last Updated: 01 Mar 2024
Company Profile
PHASA LIMITED was incorporated on Friday, February 23, 2007 as a Private Limited Company with registered address in CHORLEY. PHASA LIMITED 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 17 years 8 months and 17 days.
| Name | PHASA LIMITED |
|---|---|
| Company number | 06125612 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEXION LIMITED GEORGE STREET CHORLEY PR7 2BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tevtec Limited Crosses Barn, Shaw Brow, Whittle Le Woods, PR6 7HG |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
|
| Pexion Limited Shaw Brow, Whittle-Le-Woods, PR6 7HG |
Dates: Thursday, December 21, 2017 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
|
| Mr Terence Elvidge Nationality: English |
Dates: Saturday, April 1, 2017 - Thursday, December 21, 2017
right to appoint and remove directors
|
| Mr Terence Elvidge Nationality: English |
Dates: Sunday, January 1, 2017 - Thursday, December 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHASA LIMITED | 23 Feb 2007 |