Company number 03910609
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address DEAN HILL FARM NEWCASTLE ROAD, BETCHTON, SANDBACH, CHESHIRE, CW11 2TG
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of PHOENIX ANALYTICAL SERVICES LIMITED are www.phoenixanalyticalservices.co.uk, and www.phoenix-analytical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kidsgrove Rail Station is 4.6 miles; to Congleton Rail Station is 5.9 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Analytical Services Limited is a Private Limited Company.
The company registration number is 03910609. Phoenix Analytical Services Limited has been working since 20 January 2000.
The present status of the company is Active. The registered address of Phoenix Analytical Services Limited is Dean Hill Farm Newcastle Road Betchton Sandbach Cheshire Cw11 2tg. . DALE, Jane Scott is a Secretary of the company. DALE, Ian Phillip is a Director of the company. DALE, Jack Edward is a Director of the company. DALE, Jane Scott is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ATKINSON, Neil Christopher has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Persons With Significant Control
Mr Ian Phillip Dale
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Scott Dale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Scott Dale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX ANALYTICAL SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
07 Jul 2016
Appointment of Mr Jack Edward Dale as a director on 22 June 2016
06 Jul 2016
Appointment of Mrs Jane Scott Dale as a director on 22 June 2016
...
... and 45 more events
28 Jan 2000
Director resigned
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: the britannia suite st james's building 79 oxford street manchester, lancashire M1 6FR
20 Jan 2000
Incorporation