PHOENIX ENGINEERING SOLUTIONS LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 2BH

Company number 02679714
Status Active
Incorporation Date 22 January 1992
Company Type Private Limited Company
Address THE BUNGALOW GELSTON ROAD, HOUGH ON THE HILL, GRANTHAM, LINCOLNSHIRE, NG32 2BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHOENIX ENGINEERING SOLUTIONS LIMITED are www.phoenixengineeringsolutions.co.uk, and www.phoenix-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Grantham Rail Station is 6.8 miles; to Collingham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Engineering Solutions Limited is a Private Limited Company. The company registration number is 02679714. Phoenix Engineering Solutions Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Phoenix Engineering Solutions Limited is The Bungalow Gelston Road Hough On The Hill Grantham Lincolnshire Ng32 2bh. The company`s financial liabilities are £16.99k. It is £-26.17k against last year. And the total assets are £18.42k, which is £16.9k against last year. MILLS, Sandra is a Secretary of the company. MILLS, Robert Ian, Dr is a Director of the company. Secretary MILLS, Robert Ian, Doctor has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURTON, David Royston has been resigned. Director FORBES, Thomas William has been resigned. Director NOLAN, Stephen has been resigned. Director WHALE, Robert Andrew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


phoenix engineering solutions Key Finiance

LIABILITIES £16.99k
-61%
CASH n/a
TOTAL ASSETS £18.42k
+1112%
All Financial Figures

Current Directors

Secretary
MILLS, Sandra
Appointed Date: 29 April 1993
Director
MILLS, Robert Ian, Dr
Appointed Date: 22 January 1992
67 years old

Resigned Directors

Secretary
MILLS, Robert Ian, Doctor
Resigned: 29 April 1993
Appointed Date: 22 January 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992
Director
BURTON, David Royston
Resigned: 01 January 1996
Appointed Date: 21 February 1994
80 years old
Director
FORBES, Thomas William
Resigned: 21 September 2009
Appointed Date: 25 February 1997
77 years old
Director
NOLAN, Stephen
Resigned: 15 October 1996
Appointed Date: 12 January 1996
69 years old
Director
WHALE, Robert Andrew
Resigned: 17 February 1994
Appointed Date: 22 January 1992
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992

Persons With Significant Control

Dr Robert Ian Mills
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Mills
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX ENGINEERING SOLUTIONS LIMITED Events

09 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
27 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1992
Director resigned;new director appointed
27 Jan 1992
Registered office changed on 27/01/92 from: bridge house 181 queen victoria st london EC4V 4DD
27 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
22 Jan 1992
Incorporation

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