PHASE ELECTRONICS (UK) LIMITED
NOTTINGHAM PHASE LIGHTING LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 0DP

Company number 04484240
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address UNIT B1 WILLOW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 18 October 2016 GBP 1,339,835 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PHASE ELECTRONICS (UK) LIMITED are www.phaseelectronicsuk.co.uk, and www.phase-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hucknall Rail Station is 3.5 miles; to Langley Mill Rail Station is 4.7 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phase Electronics Uk Limited is a Private Limited Company. The company registration number is 04484240. Phase Electronics Uk Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Phase Electronics Uk Limited is Unit B1 Willow Drive Annesley Nottingham Ng15 0dp. . WANG, Chen-Ching is a Secretary of the company. CHANG, Tse Ling is a Director of the company. HUANG, Lien-Tsung is a Director of the company. WANG, Chen Ching is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GREEN, Neil has been resigned. Secretary LAI, Peter has been resigned. Secretary RICHARDSON, Peter has been resigned. Director CHEN, Te Jen has been resigned. Director GEORGE, Ian Andrew has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREEN, Neil has been resigned. Director LAI, Peter has been resigned. Director RICHARDSON, Peter has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WANG, Chen-Ching
Appointed Date: 16 July 2010
Director
CHANG, Tse Ling
Appointed Date: 14 December 2007
67 years old
Director
HUANG, Lien-Tsung
Appointed Date: 07 June 2011
66 years old
Director
WANG, Chen Ching
Appointed Date: 04 August 2008
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Secretary
GREEN, Neil
Resigned: 14 December 2007
Appointed Date: 12 April 2007
Secretary
LAI, Peter
Resigned: 16 July 2010
Appointed Date: 14 December 2007
Secretary
RICHARDSON, Peter
Resigned: 12 April 2007
Appointed Date: 12 July 2002
Director
CHEN, Te Jen
Resigned: 04 August 2008
Appointed Date: 14 December 2007
59 years old
Director
GEORGE, Ian Andrew
Resigned: 14 December 2012
Appointed Date: 12 July 2002
62 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 July 2002
Appointed Date: 12 July 2002
71 years old
Director
GREEN, Neil
Resigned: 30 June 2010
Appointed Date: 12 April 2007
58 years old
Director
LAI, Peter
Resigned: 14 July 2010
Appointed Date: 14 December 2007
79 years old
Director
RICHARDSON, Peter
Resigned: 12 April 2007
Appointed Date: 12 July 2002
92 years old

Persons With Significant Control

Mr Lien-Tsung Huang
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

PHASE ELECTRONICS (UK) LIMITED Events

01 Mar 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,339,835
05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2016
Confirmation statement made on 12 July 2016 with updates
11 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 77 more events
22 Jul 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
22 Jul 2002
Registered office changed on 22/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Jul 2002
Incorporation

PHASE ELECTRONICS (UK) LIMITED Charges

29 November 2012
Charge over deposit
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Joseph Ogden
Description: All the interest of the company in the monies standing to…
30 September 2010
Legal assignment
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 22 January 2008
Persons entitled: Nottinghamshire County Council
Description: By way of legal mortgage all estates or interests in the…
29 August 2002
Debenture
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Rent deposit
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Joseph Ogden
Description: The interest of the company in a deposit account with…

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