PHOENIXTM LTD
EARITH

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3QF

Company number 07127984
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 25 EARITH BUSINESS PARK, MEADOW DROVE, EARITH, CAMBRIDGESHIRE, PE28 3QF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Patrick John Mcwiggin on 23 September 2016; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIXTM LTD are www.phoenixtm.co.uk, and www.phoenixtm.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and nine months. Phoenixtm Ltd is a Private Limited Company. The company registration number is 07127984. Phoenixtm Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Phoenixtm Ltd is 25 Earith Business Park Meadow Drove Earith Cambridgeshire Pe28 3qf. The company`s financial liabilities are £345.8k. It is £67.61k against last year. And the total assets are £1036.88k, which is £383.69k against last year. MCFARLANE TOMS, Ian is a Secretary of the company. BUDDEN, Ian is a Director of the company. MCWIGGIN, Patrick John is a Director of the company. PLESTER, David is a Director of the company. STANSFIELD, Mark Frederick is a Director of the company. TAAKE, Michael is a Director of the company. The company operates in "Manufacture of electronic industrial process control equipment".


phoenixtm Key Finiance

LIABILITIES £345.8k
+24%
CASH n/a
TOTAL ASSETS £1036.88k
+58%
All Financial Figures

Current Directors

Secretary
MCFARLANE TOMS, Ian
Appointed Date: 18 January 2010
Director
BUDDEN, Ian
Appointed Date: 18 January 2010
61 years old
Director
MCWIGGIN, Patrick John
Appointed Date: 01 August 2012
56 years old
Director
PLESTER, David
Appointed Date: 05 May 2010
76 years old
Director
STANSFIELD, Mark Frederick
Appointed Date: 23 June 2010
56 years old
Director
TAAKE, Michael
Appointed Date: 25 January 2012
63 years old

Persons With Significant Control

Mr Ian Budden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Patrick John Mcwiggin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Frederick Stansfield
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Michael Taake
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

PHOENIXTM LTD Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Sep 2016
Director's details changed for Mr Patrick John Mcwiggin on 23 September 2016
22 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 456
...
... and 27 more events
23 Sep 2010
Appointment of Mr Mark Frederick Stansfield as a director
02 Jul 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 306
02 Jul 2010
Registered office address changed from 5 Church Street St. Ives Cambridgeshire PE27 6DG on 2 July 2010
18 May 2010
Appointment of Mr David Plester as a director
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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