PHASE M/E SOLUTIONS LIMITED
FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH GU14 6DQ- Active
- Private Limited Company
- Company No. 06490748
- Last Updated: 01 Mar 2024
Company Profile
PHASE M/E SOLUTIONS LIMITED was incorporated on Friday, February 1, 2008 as a Private Limited Company with registered address in FARNBOROUGH. PHASE M/E SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Transmission of electricity. This Private Limited Company has been operating for 17 years and 22 days.
| Name | PHASE M/E SOLUTIONS LIMITED |
|---|---|
| Company number | 06490748 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNEBERGA HOUSE ALEXANDRA ROAD FARNBOROUGH GU14 6DQ |
|---|---|
| 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 |
|---|---|
| Mr Steven Paul Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher James Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHASE M/E SOLUTIONS LIMITED | 01 Feb 2008 |