PHAZE ELECTRICAL LIMITED

PHAZE ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHAZE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03975366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHAZE ELECTRICAL LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is PHAZE ELECTRICAL LIMITED located?

    Registered Office Address
    Kings Court
    87 High Street
    BS48 1AW Nailsea
    North Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of PHAZE ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMECH LIMITEDJul 24, 2000Jul 24, 2000
    IVYWEST LTDApr 18, 2000Apr 18, 2000

    What are the latest accounts for PHAZE ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHAZE ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for PHAZE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jack Hulland as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Notification of Christine Mary Hulland as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 30, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Termination of appointment of James Walker as a secretary on Nov 30, 2021

    1 pagesTM02

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mr Robert James John Hulland as a director on Jan 29, 2019

    2 pagesAP01

    Appointment of Mr Philip John Love as a director on Jan 29, 2019

    2 pagesAP01

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of PHAZE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULLAND, Christine Mary
    Gaulage Cottage Engine Lane
    Nailsea
    BS48 4NL Bristol
    Director
    Gaulage Cottage Engine Lane
    Nailsea
    BS48 4NL Bristol
    United KingdomBritish51498850001
    HULLAND, Jack Harry
    Gaulacre Cottage
    Engine Lane, Nailsea
    BS48 2NL Bristol
    Director
    Gaulacre Cottage
    Engine Lane, Nailsea
    BS48 2NL Bristol
    EnglandBritish22935670002
    HULLAND, Robert James John
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    Director
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    EnglandBritish254770740001
    LOVE, Philip John
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    Director
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    EnglandBritish254770510001
    BIRD, Trudi
    64 Edgefield Road
    BS14 0ND Bristol
    Avon
    Secretary
    64 Edgefield Road
    BS14 0ND Bristol
    Avon
    British68282350001
    ROBERTS, David Glyn
    Eastlea
    BS21 7YY Clevedon
    6
    Avon
    United Kingdom
    Secretary
    Eastlea
    BS21 7YY Clevedon
    6
    Avon
    United Kingdom
    British53865510004
    WALKER, James
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    England
    Secretary
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    England
    170745370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BIRD, Royston Thomas
    64 Edgefield Road
    Whitchurch
    BS14 0ND Bristol
    Director
    64 Edgefield Road
    Whitchurch
    BS14 0ND Bristol
    British51116140001
    HULLAND, Christine Mary
    Gaulage Cottage Engine Lane
    Nailsea
    BS48 4NL Bristol
    Director
    Gaulage Cottage Engine Lane
    Nailsea
    BS48 4NL Bristol
    United KingdomBritish51498850001
    WILLIAMS, Rodney James
    7 Wootton Park
    BS14 9AQ Bristol
    Avon
    Director
    7 Wootton Park
    BS14 9AQ Bristol
    Avon
    EnglandBritish51116330002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of PHAZE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Mary Hulland
    Engine Lane
    Nailsea
    BS48 4NL Bristol
    Gaulage Cottage
    England
    Jul 01, 2016
    Engine Lane
    Nailsea
    BS48 4NL Bristol
    Gaulage Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Hulland
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    Apr 18, 2016
    87 High Street
    BS48 1AW Nailsea
    Kings Court
    North Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0