PHASE SITE INVESTIGATIONS LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

PHASE SITE INVESTIGATIONS LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
PHASE SITE INVESTIGATIONS LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06293539. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PHASE SITE INVESTIGATIONS LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

703A WHINFIELD DRIVE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA ESTHER MAY WHITTINGHAM Dec 1975 British Director 2007-06-26 CURRENT
MARK WHITTINGHAM Jan 1972 British Director 2007-06-26 CURRENT
MRS NICOLA ESTHER MAY WHITTINGHAM Dec 1975 British Secretary 2007-06-26 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-06-26 UNTIL 2007-06-26 RESIGNED
NIGEL BARKER Mar 1974 British Director 2007-08-08 UNTIL 2010-09-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-06-26 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Whittingham 2016-04-06 1/1972 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent
Mrs Nicola Esther May Whittingham 2016-04-06 12/1975 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent

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360 GEOSCIENCE ARCHAEOLOGY & HERITAGE LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-21 30-06-2023 £70,333 equity
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 18.2 2023-03-28 30-06-2022 £80,537 equity
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 30-06-2021 £99,316 equity
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 30-06-2020 £89,896 equity
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £85,542 equity
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 18.2 2019-03-08 30-06-2018 £101,308 equity
Phase Site Investigations Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £97,235 equity
Phase Site Investigations Limited - Abbreviated accounts 16.1 2017-03-09 30-06-2016 £2,898 Cash £80,745 equity
Phase Site Investigations Limited - Limited company - abbreviated - 11.6 2016-02-09 30-06-2015 £16,645 Cash £83,606 equity
Phase Site Investigations Limited - Limited company - abbreviated - 11.0.0 2015-02-04 30-06-2014 £11,781 Cash £54,269 equity

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