PHOENIX ENGINEERS LIMITED
ROTHWELL

Hellopages » Northamptonshire » Kettering » NN14 6BW

Company number 07050384
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address OFFICE SUITE 2 BAKEHOUSE MEWS, MARKET HILL, ROTHWELL, NORTHANTS, NN14 6BW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of PHOENIX ENGINEERS LIMITED are www.phoenixengineers.co.uk, and www.phoenix-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Market Harborough Rail Station is 6.1 miles; to Corby Rail Station is 6.6 miles; to Wellingborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Engineers Limited is a Private Limited Company. The company registration number is 07050384. Phoenix Engineers Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Phoenix Engineers Limited is Office Suite 2 Bakehouse Mews Market Hill Rothwell Northants Nn14 6bw. . SHIPWAY & CO LTD is a Secretary of the company. DINSDALE, Angela is a Director of the company. DINSDALE, Shaun Peter is a Director of the company. Director BINGHAM, James Paul has been resigned. Director DINSDALE, Angela has been resigned. Director DINSDALE, Shaun Peter has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SHIPWAY & CO LTD
Appointed Date: 20 October 2009
Director
DINSDALE, Angela
Appointed Date: 01 September 2014
48 years old
Director
DINSDALE, Shaun Peter
Appointed Date: 23 June 2014
52 years old

Resigned Directors

Director
BINGHAM, James Paul
Resigned: 25 July 2014
Appointed Date: 01 February 2014
43 years old
Director
DINSDALE, Angela
Resigned: 28 September 2012
Appointed Date: 20 October 2009
48 years old
Director
DINSDALE, Shaun Peter
Resigned: 01 April 2014
Appointed Date: 20 October 2009
52 years old

Persons With Significant Control

Mrs Angela Dinsdale
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Dinsdale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX ENGINEERS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 15 more events
24 Oct 2011
Secretary's details changed for Shipway & Co Ltd on 1 February 2011
20 Jul 2011
Total exemption small company accounts made up to 31 October 2010
23 Feb 2011
Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 23 February 2011
21 Oct 2010
Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHOENIX ENGINEERS LIMITED Charges

24 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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