PHOENIX OPTICS (UK) LIMITED
BEDFORDSHIRE

Hellopages » Greater Manchester » Manchester » M40 2QW
Company number 04662845
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM, ROAD, BEDFORD, BEDFORDSHIRE, M40 2QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of PHOENIX OPTICS (UK) LIMITED are www.phoenixopticsuk.co.uk, and www.phoenix-optics-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. Phoenix Optics Uk Limited is a Private Limited Company. The company registration number is 04662845. Phoenix Optics Uk Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Phoenix Optics Uk Limited is Northwood House 138 Bromham Road Bedford Bedfordshire M40 2qw. The company`s financial liabilities are £321.8k. It is £-101.08k against last year. The cash in hand is £428.32k. It is £-74.32k against last year. And the total assets are £678.25k, which is £-137.42k against last year. WORTHINGTON, Andrew George is a Secretary of the company. PACYNA, Darren John is a Director of the company. WORTHINGTON, Andrew George is a Director of the company. WORTHINGTON, Robert John is a Director of the company. WORTHINGTON, Steven Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


phoenix optics (uk) Key Finiance

LIABILITIES £321.8k
-24%
CASH £428.32k
-15%
TOTAL ASSETS £678.25k
-17%
All Financial Figures

Current Directors

Secretary
WORTHINGTON, Andrew George
Appointed Date: 17 February 2003
Director
PACYNA, Darren John
Appointed Date: 16 June 2003
53 years old
Director
WORTHINGTON, Andrew George
Appointed Date: 28 May 2003
55 years old
Director
WORTHINGTON, Robert John
Appointed Date: 16 June 2003
56 years old
Director
WORTHINGTON, Steven Anthony
Appointed Date: 17 February 2003
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
BONUSWORTH LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

PHOENIX OPTICS (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 11 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
28 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200
...
... and 44 more events
20 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003
Registered office changed on 13/02/03 from: 134 percival rd enfield EN1 1QU
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

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