DATUM PHASE CHANGE LIMITED
THE FOUNDARY PARK LANE, PUCKERIDGE, WARE SG11 1RL- Active
- Private Limited Company
- Company No. 06799249
- Last Updated: 01 Mar 2024
Company Profile
DATUM PHASE CHANGE LIMITED was incorporated on Thursday, January 22, 2009 as a Private Limited Company with registered address in WARE. DATUM PHASE CHANGE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 22 days.
| Name | DATUM PHASE CHANGE LIMITED |
|---|---|
| Company number | 06799249 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FOUNDARY PARK LANE PUCKERIDGE WARE SG11 1RL |
|---|---|
| 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 |
|---|---|
| Sir Terry Leahy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
|
| Mrs Janet Susan Scanlon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Trevor Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against DATUM PHASE CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DATUM PHASE CHANGE LIMITED | 22 Jan 2009 |
| MGO LIMITED | 27 Apr 2009 |
| DATUM 2 CONSTRUCTION LIMITED | 17 Mar 2010 |