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Phase 3 Connectors Ltd

Phase 3 Connectors Ltd is an active company incorporated on 5 November 2015 with the registered office located in Prescot, Merseyside. Phase 3 Connectors Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09858827
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Knowsley Business Park
Randles Road
Liverpool
L34 9HX
United Kingdom
Same address since incorporation
Telephone
01592775995
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in United Arab Emirates • Born in Jun 1952
Director • Business Unit Manager • Swedish • Lives in Sweden • Born in Apr 1989
Director • M&A Director • British • Lives in England • Born in Jul 1972
Director • Administrator • British • Lives in UK • Born in Nov 1983
Director • Swedish • Lives in Sweden • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
J R Industries Limited
Roger Vernon Wood is a mutual person.
Active
Eagle Automation Systems Limited
Roger Vernon Wood is a mutual person.
Active
Gwindy 2012 Limited
Roger Vernon Wood is a mutual person.
Active
P3C Holdings Limited
Roger Vernon Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.67M
Decreased by £144.43K (-5%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£7.86M
Increased by £1.3M (+20%)
Total Liabilities
-£2.26M
Decreased by £26.49K (-1%)
Net Assets
£5.6M
Increased by £1.33M (+31%)
Debt Ratio (%)
29%
Decreased by 6.12% (-18%)
Latest Activity
Mr Brian Taylor Appointed
7 Months Ago on 8 Feb 2025
Andrew Glachan (PSC) Resigned
7 Months Ago on 8 Feb 2025
Brian Taylor (PSC) Resigned
7 Months Ago on 8 Feb 2025
P3C Holdings Limited (PSC) Appointed
7 Months Ago on 8 Feb 2025
Mr Erik Andreas Hedenryd Appointed
7 Months Ago on 8 Feb 2025
Mr Peter Evert Bertil Stegersjo Appointed
7 Months Ago on 8 Feb 2025
Mr Roger Vernon Wood Appointed
7 Months Ago on 8 Feb 2025
Natalie Lund Resigned
7 Months Ago on 8 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Appointment of Mr Brian Taylor as a director on 8 February 2025
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Change of share class name or designation
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 14 Feb 2025
Appointment of Mr Roger Vernon Wood as a director on 8 February 2025
Submitted on 13 Feb 2025
Notification of P3C Holdings Limited as a person with significant control on 8 February 2025
Submitted on 13 Feb 2025
Cessation of Brian Taylor as a person with significant control on 8 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Peter Evert Bertil Stegersjo as a director on 8 February 2025
Submitted on 13 Feb 2025
Cessation of Andrew Glachan as a person with significant control on 8 February 2025
Submitted on 13 Feb 2025
Repayment History
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