Phase 1 Engineering Ltd

Dissolved 4 Aug 202605796168 Private limited company
Incorporated
26 April 2006
Industry
Repair of machinery (33120)
Directors at dissolution
Martin James Waters
Owners at dissolution
Martin James Waters
Accounts type
Dormant
Region
South West
Address
The Ranch
Chapel
Launceston
Cornwall
PL15 7EG

Filing status

Last accounts
30 April 2025
Last conf. stmt
26 April 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Waters, Mary Lissette
Secretary · Appointed 26 April 2006
British
Director · Appointed 26 April 2006
British
Born June 1945 (81)
Waters, Martin James
Director · Appointed 26 April 2006
British
Born May 1983 (43)
Officer history (2 former)
26 April 2006
Appointed Waters, Mary Lissette as Secretary
26 April 2006
Appointed Waters, John Henry as Director
26 April 2006
Appointed Waters, Martin James as Director
26 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2006
Appointed Company Directors Limited as Corporate Nominee Director
26 April 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Martin James Waters
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1983 (43)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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