Menna Overview
Here’s a quick overview of PHASE 3 PLASTICS LIMITED 👀 — a Southampton based business that started in 1976.
PHASE 3 PLASTICS LIMITED
- Company statusactive
- Company No01291927
- Age49 years 7 months Incorporated 22 December 1976
- Officers3
Address
2/4 William Street, Northam, Southampton, SO14 5QH
PHASE 3 PLASTICS LIMITED is an active company incorporated on 22 December 1976 and based in Southampton. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods, 22290 Manufacture of other plastic products
Accounts
Available to 29 July 2025. Next accounts due by 29 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 04 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Jack | director | Jul 1994 | 05 Apr 2023 |
| GOLDRING, Mitchell James | director | Apr 1986 | 05 Apr 2023 |
| GRANT, Mark Henderson | director | Sep 1957 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phase Three Holdings Limited | 19 Apr 2022 | |
| Terence John Lucas | Apr 1942 | 06 Apr 2016 |
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GRANT, Mark Henderson are mutual persons.
GRANT, Mark Henderson are mutual persons.
GRANT, Mark Henderson are mutual persons.
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CHAMBERS, Jack are mutual persons.
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CHAMBERS, Jack, GOLDRING, Mitchell James, GRANT, Mark Henderson are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PHASE 3 PLASTICS LIMITED 👀 — a Southampton based business that started in 1976.