PHASE ONE DEVELOPMENTS LTD

Active

11850333·incorporated 2019-02-27

Status
Active

Type
Private Limited Company

Incorporated
2019-02-27

Registered Address
ASSET HOUSE, 19 SERGEANTS WAY, BEDFORD, MK41 0EH, ENGLAND

SIC
41100 — Development of building projects

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-03-30. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Next confirmation statement due 2020-03-26.

PHASE ONE DEVELOPMENTS LTD has 1 person with significant control on file:

Mr Giuseppe Di Pace born 1966 resident in England, Italian national. Notified 2019-02-27.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

3 historical PSC records have ceased:

Mr Warin Larkin born 1975 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2020-06-30.
- Owns 25–50% of shares
Mr Fernando Lucio Zanna born 1976 resident in England, British national. Notified 2019-02-27. Ceased 2019-09-27.
- Owns 25–50% of shares
Mr Mark Anthony John Webb born 1949 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2020-06-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bedford: