PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED - DISS
| Company Profile | Company Filings |
Overview
PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED is a Private Limited Company from DISS and has the status: Active.
PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED was incorporated 22 years ago on 06/08/2001 and has the registered number: 04265441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED - DISS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LARKING GOWEN
DISS
NORFOLK
IP22 4WR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LORNA GIBBS | Apr 1968 | British | Director | 2014-02-14 | CURRENT |
| MR DAVID ALAN GIBBS | Aug 1965 | British | Director | 2001-08-06 | CURRENT |
| LORNA GIBBS | Secretary | 2010-11-18 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-06 UNTIL 2001-08-06 | RESIGNED | ||
| MR SHAUN PETER MATTOCKS | Sep 1967 | British | Director | 2001-08-06 UNTIL 2010-11-23 | RESIGNED |
| STEPHANIE MICHELLE MATTOCKS | Sep 1967 | Secretary | 2001-08-06 UNTIL 2010-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Alan Gibbs | 2016-04-06 | 8/1965 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lorna Gibbs | 2016-04-06 | 4/1968 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-20 | 30-11-2022 | 355,096 Cash 1,056,576 equity |
| ACCOUNTS - Final Accounts | 2022-04-22 | 30-11-2021 | 350,119 Cash 1,175,458 equity |
| ACCOUNTS - Final Accounts | 2021-07-20 | 30-11-2020 | 328,942 Cash 1,250,143 equity |
| ACCOUNTS - Final Accounts | 2020-05-20 | 30-11-2019 | 367,318 Cash 1,391,910 equity |
| ACCOUNTS - Final Accounts | 2019-06-05 | 30-11-2018 | 295,590 Cash 1,370,887 equity |
| ACCOUNTS - Final Accounts | 2018-05-16 | 30-11-2017 | 268,718 Cash 1,316,667 equity |