About

Registered Number: 06150105
Date of Incorporation: 09/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 11 High Street, Stevenage, Hertfordshire, SG1 3BG

 

Established in 2007, First Phase Electrical Ltd has its registered office in Stevenage in Hertfordshire. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLINTON, Paul 09 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ROSEWILL ACCOUNTANCY LIMITED 09 March 2007 09 March 2010 1

Filing History

Document Type Date
CS01 - N/A 24 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 05 August 2014
AD01 - Change of registered office address 05 August 2014
AR01 - Annual Return 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AA - Annual Accounts 17 December 2013
AD01 - Change of registered office address 23 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 23 December 2011
RESOLUTIONS - N/A 22 November 2011
SH01 - Return of Allotment of shares 22 November 2011
SH08 - Notice of name or other designation of class of shares 22 November 2011
CC04 - Statement of companies objects 22 November 2011
AP01 - Appointment of director 08 November 2011
SH01 - Return of Allotment of shares 14 July 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
TM02 - Termination of appointment of secretary 20 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 04 September 2008
287 - Change in situation or address of Registered Office 18 June 2008
287 - Change in situation or address of Registered Office 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288a - Notice of appointment of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
NEWINC - New incorporation documents 09 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.