PHOENIX ELECTRONICS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BZ

Company number 02926265
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PHOENIX ELECTRONICS LIMITED are www.phoenixelectronics.co.uk, and www.phoenix-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Electronics Limited is a Private Limited Company. The company registration number is 02926265. Phoenix Electronics Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Phoenix Electronics Limited is C O Kempston Controls Shirley Road Rushden Northamptonshire Nn10 6bz. . REGAN, Emma is a Secretary of the company. REGAN, Richard John is a Director of the company. Secretary BROWN, Raymond has been resigned. Secretary COOK, Carol Anne has been resigned. Secretary LOVELY, Martin John has been resigned. Director BREWER, Philip has been resigned. Director BROWN, Raymond has been resigned. Director LOCKWOOD, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REGAN, Emma
Appointed Date: 01 January 2004
Director
REGAN, Richard John
Appointed Date: 13 June 1994
61 years old

Resigned Directors

Secretary
BROWN, Raymond
Resigned: 31 December 2001
Appointed Date: 13 June 1994
Secretary
COOK, Carol Anne
Resigned: 13 June 1994
Appointed Date: 05 May 1994
Secretary
LOVELY, Martin John
Resigned: 01 January 2004
Appointed Date: 14 March 2002
Director
BREWER, Philip
Resigned: 13 June 1994
Appointed Date: 05 May 1994
69 years old
Director
BROWN, Raymond
Resigned: 31 December 2001
Appointed Date: 13 June 1994
78 years old
Director
LOCKWOOD, Peter
Resigned: 04 May 1999
Appointed Date: 17 January 1995
67 years old

PHOENIX ELECTRONICS LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
This document is being processed and will be available in 5 days.
17 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
07 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 56 more events
05 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
21 Jun 1994
Director resigned;new director appointed
21 Jun 1994
Registered office changed on 21/06/94 from: 72 new north road huddersfield HD1 5NW
13 Jun 1994
Company name changed as & h (cofrom) 117 LIMITED\certificate issued on 14/06/94
05 May 1994
Incorporation

PHOENIX ELECTRONICS LIMITED Charges

12 August 1994
Charge
Delivered: 18 August 1994
Status: Satisfied on 16 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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