PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED

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Company number 02736029
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED are www.phoenixscientificinnovationsuk.co.uk, and www.phoenix-scientific-innovations-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. Phoenix Scientific Innovations Uk Limited is a Private Limited Company. The company registration number is 02736029. Phoenix Scientific Innovations Uk Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Phoenix Scientific Innovations Uk Limited is 30 Nelson Street Leicester Le1 7ba. The cash in hand is £228.15k. It is £118.28k against last year. And the total assets are £310.81k, which is £5.32k against last year. PEMBER, Ann is a Secretary of the company. DELAUTRE-DROUILLON, Stephane is a Director of the company. PEMBER, Ann is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Secretary PEMBER, John Devereaux Dubricious has been resigned. Director HAWKSBY, John Frederick has been resigned. Director PEMBER, John Devereaux Dubricious has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


phoenix scientific innovations (uk) Key Finiance

LIABILITIES n/a
CASH £228.15k
+107%
TOTAL ASSETS £310.81k
+1%
All Financial Figures

Current Directors

Secretary
PEMBER, Ann
Appointed Date: 25 January 2007
Director
DELAUTRE-DROUILLON, Stephane
Appointed Date: 10 September 1992
67 years old
Director
PEMBER, Ann
Appointed Date: 25 January 2007
77 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 10 September 1992
Appointed Date: 30 July 1992
Secretary
PEMBER, John Devereaux Dubricious
Resigned: 25 January 2007
Appointed Date: 10 September 1992
Director
HAWKSBY, John Frederick
Resigned: 10 September 1992
Appointed Date: 30 July 1992
83 years old
Director
PEMBER, John Devereaux Dubricious
Resigned: 25 January 2007
Appointed Date: 10 September 1992
85 years old

Persons With Significant Control

Mr Stephane Delautre-Drouillon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Pember
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX SCIENTIFIC INNOVATIONS (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 56 more events
09 Oct 1992
New director appointed
09 Oct 1992
Registered office changed on 09/10/92 from: churchill house 2 broadway kettering northants NN15 6DD
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1992
Company name changed rivain LIMITED\certificate issued on 22/09/92
30 Jul 1992
Incorporation

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