Company number 04350188
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address C/O PHOENIX HOLDINGS LIMITED, CARLINGHURST ROAD, BLACKBURN, LANCASHIRE, BB2 1PN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of David Haworth as a director on 1 January 2016. The most likely internet sites of PHOENIX DRYERS AND CONTROLS LIMITED are www.phoenixdryersandcontrols.co.uk, and www.phoenix-dryers-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Phoenix Dryers and Controls Limited is a Private Limited Company.
The company registration number is 04350188. Phoenix Dryers and Controls Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of Phoenix Dryers and Controls Limited is C O Phoenix Holdings Limited Carlinghurst Road Blackburn Lancashire Bb2 1pn. . BEARDSWORTH, Beverley Frances is a Secretary of the company. BEARDSWORTH, John is a Director of the company. HODKINSON, Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAWORTH, David has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
HAWORTH, David
Resigned: 01 January 2016
Appointed Date: 09 January 2002
51 years old
Persons With Significant Control
Mr. John Beardsworth
Notified on: 2 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
PHOENIX DRYERS AND CONTROLS LIMITED Events
27 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of David Haworth as a director on 1 January 2016
16 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
22 Jan 2002
Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation