PHOENIX AEROSPACE LIMITED
SEATON PHOENIX AVIONICS LIMITED

Hellopages » Devon » East Devon » EX12 2NY

Company number 05290314
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 8 - 10 QUEEN STREET, SEATON, DEVON, ENGLAND, EX12 2NY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Approved 27/06/2016 . The most likely internet sites of PHOENIX AEROSPACE LIMITED are www.phoenixaerospace.co.uk, and www.phoenix-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Honiton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Aerospace Limited is a Private Limited Company. The company registration number is 05290314. Phoenix Aerospace Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Phoenix Aerospace Limited is 8 10 Queen Street Seaton Devon England Ex12 2ny. . O'KILL, Anthony Charles is a Director of the company. OKILL, Jacqueline Karen is a Director of the company. Secretary HAYSEY, Susan Margaret has been resigned. Secretary O'KILL, Anthony Charles has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BULLOCK, Colin John has been resigned. Director HAYSEY, Susan Margaret has been resigned. Director O'KILL, Jacqueline Karen has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
O'KILL, Anthony Charles
Appointed Date: 18 November 2004
59 years old

Director
OKILL, Jacqueline Karen
Appointed Date: 12 February 2016
63 years old

Resigned Directors

Secretary
HAYSEY, Susan Margaret
Resigned: 31 May 2014
Appointed Date: 10 April 2012

Secretary
O'KILL, Anthony Charles
Resigned: 10 April 2012
Appointed Date: 18 November 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 November 2004
Appointed Date: 18 November 2004

Director
BULLOCK, Colin John
Resigned: 12 February 2016
Appointed Date: 10 April 2012
69 years old

Director
HAYSEY, Susan Margaret
Resigned: 31 May 2014
Appointed Date: 10 April 2012
72 years old

Director
O'KILL, Jacqueline Karen
Resigned: 10 April 2012
Appointed Date: 18 November 2004
63 years old

Persons With Significant Control

Specialist Aerospace Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX AEROSPACE LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Resolutions
  • RES13 ‐ Approved 27/06/2016

18 Jul 2016
Satisfaction of charge 052903140001 in full
28 Jun 2016
Registration of charge 052903140002, created on 13 June 2016
...
... and 57 more events
30 May 2006
Registered office changed on 30/05/06 from: 1 riverside dolphin street colyton devon EX24 6LU
07 Dec 2005
Return made up to 18/11/05; full list of members
21 Mar 2005
Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2
29 Nov 2004
Secretary resigned
18 Nov 2004
Incorporation

PHOENIX AEROSPACE LIMITED Charges

13 June 2016
Charge code 0529 0314 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2013
Charge code 0529 0314 0001
Delivered: 5 November 2013
Status: Satisfied on 18 July 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…