Company Information for

PHASEMAKE LIMITED

C/O GH PROPERTY MANAGEMENT SERVICES LIMITED THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK, WINCHESTER ROAD, UPHAM, HAMPSHIRE, SO32 1HJ,

Company Registration Number

02920196

Private Limited Company

Active

About Phasemake Ltd

PHASEMAKE LIMITED was founded on 1994-04-19 and has its registered office in Upham. The organisation's status is listed as "Active". Phasemake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
PHASEMAKE LIMITED
Legal Registered Office
C/O GH PROPERTY MANAGEMENT SERVICES LIMITED THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK
WINCHESTER ROAD
UPHAM
HAMPSHIRE
SO32 1HJ
Other companies in N3

Filing Information

Company Number02920196
Date formed1994-04-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return19/04/2016
Filing return next due17/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 02:44:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kmp Solutions Ltd Company Secretary 2013-09-16
Juliette Mary Goodwin Director ESTATE MANAGEMENT 2011-12-01 ENGLAND
Simon Jonathon Haydn Thorsby Director ACCOUNTANT 2014-12-22 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Colin James Smith Director 2010-06-23 2014-11-07
Susan Jean Baker-bates Company Secretary 1997-04-23 2013-06-11
Simon Thorsby Director 2010-06-23 2011-12-01
Fiona Callanan Director 2005-09-26 2010-06-23
Salvatore Capocelli Director 2006-11-29 2010-06-23
Susan Jean Baker-bates Director 2003-11-20 2006-11-29
Matthew Hindle Director 2003-11-20 2005-09-26
Salvatore Capocelli Director 2002-11-07 2003-11-20
James Hindle Director 2002-11-07 2003-11-20
Susan Jean Baker-bates Director 1997-04-23 2002-11-07
Jeremy Stephen Hudson Director 2000-12-07 2002-11-07
Jeremy William Oke Director 1997-04-23 2000-12-07
Anne Macdonald Company Secretary 1994-04-27 1997-04-23
Anne Macdonald Director 1994-04-27 1997-04-23
Ricardo Morilla Director 1994-04-27 1997-04-23
Swift Incorporations Limited Nominated Secretary 1994-04-19 1994-04-27
Instant Companies Limited Nominated Director 1994-04-19 1994-04-27

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Related Directorships for Juliette Mary Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Juliette Mary Goodwin 11 RYC (2011) MANAGEMENT COMPANY LTDDirector 2011-03-10 CURRENT 2011-03-10 Active
Juliette Mary Goodwin 94 SYDNEY PLACE MANAGEMENT LIMITEDDirector 2002-10-25 CURRENT 1981-12-29 Active
Juliette Mary Goodwin 2 BELVEDERE VILLAS MANAGEMENT COMPANY LIMITEDDirector 2001-04-01 CURRENT 1989-06-07 Active