Company number 06861444
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address UNIT 4, BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of the annual return made up to 27 March 2016; Termination of appointment of Robin Rapley as a director on 18 July 2016. The most likely internet sites of PHOENIX ENGINEERING 2009 LIMITED are www.phoenixengineering2009.co.uk, and www.phoenix-engineering-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.1 miles; to Three Bridges Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Engineering 2009 Limited is a Private Limited Company.
The company registration number is 06861444. Phoenix Engineering 2009 Limited has been working since 27 March 2009.
The present status of the company is Active. The registered address of Phoenix Engineering 2009 Limited is Unit 4 Blatchford Road Horsham West Sussex England Rh13 5qr. . EDWARDS, Paul James is a Director of the company. Secretary AKP SECRETARIES LIMITED has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Director BREAGAN, Terence has been resigned. Director CLARK, Russell has been resigned. Director GOUCHER, Paul Martin has been resigned. Director JEANES, Paul Steven has been resigned. Director LAKER, Geoffrey has been resigned. Director OLIVER, Anthony Roger has been resigned. Director PALMER, Terence John has been resigned. Director RAPLEY, Robin has been resigned. Director READ, Paul has been resigned. Director ROBEY, Peter has been resigned. Director SMITH, Brian Charles Keith has been resigned. Director SPENCER, Michael has been resigned. Director STEWART, Anthony William has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
AKP SECRETARIES LIMITED
Resigned: 13 September 2010
Appointed Date: 27 March 2009
Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 26 January 2012
Appointed Date: 14 September 2010
Director
BREAGAN, Terence
Resigned: 18 July 2016
Appointed Date: 04 November 2009
68 years old
Director
CLARK, Russell
Resigned: 18 July 2016
Appointed Date: 04 November 2009
63 years old
Director
LAKER, Geoffrey
Resigned: 18 July 2016
Appointed Date: 04 November 2009
59 years old
Director
RAPLEY, Robin
Resigned: 18 July 2016
Appointed Date: 27 March 2009
72 years old
Director
READ, Paul
Resigned: 26 July 2013
Appointed Date: 04 November 2009
76 years old
Director
ROBEY, Peter
Resigned: 08 June 2012
Appointed Date: 04 November 2009
73 years old
Director
SPENCER, Michael
Resigned: 01 September 2013
Appointed Date: 04 November 2009
80 years old
PHOENIX ENGINEERING 2009 LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Second filing of the annual return made up to 27 March 2016
20 Jul 2016
Termination of appointment of Robin Rapley as a director on 18 July 2016
20 Jul 2016
Current accounting period shortened from 30 June 2017 to 31 January 2017
20 Jul 2016
Termination of appointment of Terence John Palmer as a director on 18 July 2016
...
... and 67 more events
11 Jun 2010
Appointment of Brian Charles Keith Smith as a director
11 Jun 2010
Appointment of Russell Clark as a director
14 May 2010
Registered office address changed from , 1 Horsham Gates, North Street, Horsham, West Sussex, RH13 5PJ on 14 May 2010
08 Jul 2009
Registered office changed on 08/07/2009 from, oakwood house guildford road, horsham, west sussex, RH12 3JJ, united kingdom
27 Mar 2009
Incorporation