PHOENIX PHARMA ENGINEERING & CONSULTANCY LIMITED
CHEAM PHONEIX PHARMA ENGINEERING & CONSULTANCY LIMITED

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Company number 09244709
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM, SURREY, SM2 7AJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mrs Vidya Shanbhag on 30 September 2016; Director's details changed for Mrs Vidya Shanbhag on 30 September 2016. The most likely internet sites of PHOENIX PHARMA ENGINEERING & CONSULTANCY LIMITED are www.phoenixpharmaengineeringconsultancy.co.uk, and www.phoenix-pharma-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Phoenix Pharma Engineering Consultancy Limited is a Private Limited Company. The company registration number is 09244709. Phoenix Pharma Engineering Consultancy Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Phoenix Pharma Engineering Consultancy Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey Sm2 7aj. . SHANBHAG, Ramesh is a Secretary of the company. SHANBHAG, Ramesh is a Director of the company. SHANBHAG, Vidya is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHANBHAG, Ramesh
Appointed Date: 01 October 2014

Director
SHANBHAG, Ramesh
Appointed Date: 01 October 2014
67 years old

Director
SHANBHAG, Vidya
Appointed Date: 12 October 2014
61 years old

Persons With Significant Control

Mr Ramesh Shanbhag
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Vidya Shanbhag
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX PHARMA ENGINEERING & CONSULTANCY LIMITED Events

27 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Director's details changed for Mrs Vidya Shanbhag on 30 September 2016
11 Oct 2016
Director's details changed for Mrs Vidya Shanbhag on 30 September 2016
11 Oct 2016
Director's details changed for Mr Ramesh Shanbhag on 30 September 2016
11 Oct 2016
Secretary's details changed for Mr Ramesh Shanbhag on 30 September 2016
...
... and 7 more events
24 Nov 2014
Statement of capital following an allotment of shares on 14 October 2014
  • GBP 10

13 Oct 2014
Company name changed phoneix pharma engineering & consultancy LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13

13 Oct 2014
Appointment of Mrs Vidya Shanbhag as a director on 12 October 2014
10 Oct 2014
Change of name notice
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1