PHASE 3 PLASTICS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PHASE 3 PLASTICS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PHASE 3 PLASTICS LIMITED was incorporated 47 years ago on 22/12/1976 and has the registered number: 01291927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PHASE 3 PLASTICS LIMITED was incorporated 47 years ago on 22/12/1976 and has the registered number: 01291927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PHASE 3 PLASTICS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
2/4 WILLIAM STREET
SOUTHAMPTON
SO14 5QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK CHAMBERS | Jul 1994 | British | Director | 2023-04-05 | CURRENT |
| MR MITCHELL GOLDRING | Apr 1986 | British | Director | 2023-04-05 | CURRENT |
| MARK HENDERSON GRANT | Sep 1957 | British | Director | 2022-04-19 | CURRENT |
| BARRY FRANCIS LUCAS | Apr 1944 | British | Director | RESIGNED | |
| MR TERENCE JOHN LUCAS | Secretary | 2018-01-17 UNTIL 2022-04-19 | RESIGNED | ||
| PATRICIA ANN LUCAS | Sep 1942 | British | Secretary | RESIGNED | |
| PATRICIA ANN LUCAS | Sep 1942 | British | Director | RESIGNED | |
| TERENCE JOHN LUCAS | Apr 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phase Three Holdings Limited | 2022-04-19 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Terence John Lucas | 2016-04-06 - 2022-04-19 | 4/1942 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PHASE_3_PLASTICS_LIMITED - Accounts | 2023-05-02 | 31-07-2022 | £71,645 Cash £1,352,490 equity |
| PHASE_3_PLASTICS_LIMITED - Accounts | 2022-04-30 | 31-07-2021 | £433,337 Cash £1,295,345 equity |
| PHASE_3_PLASTICS_LIMITED - Accounts | 2021-05-04 | 31-07-2020 | £138,587 Cash £714,426 equity |
| PHASE_3_PLASTICS_LIMITED - Accounts | 2020-04-30 | 31-07-2019 | £146,743 Cash £679,865 equity |
| PHASE_3_PLASTICS_LIMITED - Accounts | 2019-05-01 | 31-07-2018 | £104,026 Cash £701,912 equity |