Company number 05413728
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 13 PEVEREL DRIVE, GRANBY BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PHOENIX PRECISION ENGINEERING LIMITED are www.phoenixprecisionengineering.co.uk, and www.phoenix-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Phoenix Precision Engineering Limited is a Private Limited Company.
The company registration number is 05413728. Phoenix Precision Engineering Limited has been working since 05 April 2005.
The present status of the company is Active. The registered address of Phoenix Precision Engineering Limited is 13 Peverel Drive Granby Bletchley Milton Keynes Bucks Mk1 1nl. . DENNAFORD, Mark Barry is a Director of the company. FALLON, Paul John is a Director of the company. Secretary DENNAFORD, Paula has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Barry Dennaford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX PRECISION ENGINEERING LIMITED Events
20 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 26 more events
03 Jan 2008
Registered office changed on 03/01/08 from: 121A queensway, bletchley milton keynes bucks MK2 2DH
25 Apr 2007
Total exemption small company accounts made up to 31 March 2006
02 Jun 2006
Return made up to 05/04/06; full list of members
21 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
05 Apr 2005
Incorporation
14 October 2011
Rent deposit deed
Delivered: 21 October 2011
Status: Satisfied
on 20 January 2017
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £3,234.78 and all the…
12 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied
on 20 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Satisfied
on 20 January 2017
Persons entitled: Usf Nominees Limited
Description: Initial deposit £3,231.25 see image for full details.