About

Registered Number: 04265441
Date of Incorporation: 06/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: Larking Gowen, Faiers House Gilray Road, Diss, Norfolk, IP22 4WR

 

Based in Diss, Phase Two Electrical & Security Services Ltd was established in 2001. We don't currently know the number of employees at this company. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTOCKS, Shaun Peter 06 August 2001 23 November 2010 1
Secretary Name Appointed Resigned Total Appointments
GIBBS, Lorna 18 November 2010 - 1
MATTOCKS, Stephanie Michelle 06 August 2001 23 November 2010 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 11 August 2016
CH01 - Change of particulars for director 11 August 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 14 April 2015
MR04 - N/A 29 August 2014
MR04 - N/A 29 August 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 06 March 2014
AP01 - Appointment of director 21 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 04 February 2011
AA01 - Change of accounting reference date 01 February 2011
TM01 - Termination of appointment of director 13 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
AP03 - Appointment of secretary 26 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 10 September 2007
395 - Particulars of a mortgage or charge 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
287 - Change in situation or address of Registered Office 30 May 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 22 November 2005
363a - Annual Return 11 August 2005
353 - Register of members 11 August 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 30 November 2002
363s - Annual Return 22 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 06 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2010 Fully Satisfied

N/A

Mortgage 10 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.