Company number 06401995
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6NX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of John William Twigger as a director on 31 August 2016; Termination of appointment of Monique Taylor as a director on 31 August 2016. The most likely internet sites of PHOENIX OPTICS LIMITED are www.phoenixoptics.co.uk, and www.phoenix-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Phoenix Optics Limited is a Private Limited Company.
The company registration number is 06401995. Phoenix Optics Limited has been working since 17 October 2007.
The present status of the company is Active. The registered address of Phoenix Optics Limited is Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire England Sn5 6nx. . TURNER, Jonathan Paul is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary CUMMINGS, Alan has been resigned. Director CUMMINGS, Alan has been resigned. Director GANNAWAY, Paul David has been resigned. Director PLUCK, John has been resigned. Director TAYLOR, Monique has been resigned. Director TWIGGER, John William has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Secretary
CUMMINGS, Alan
Resigned: 31 August 2016
Appointed Date: 17 October 2007
Director
CUMMINGS, Alan
Resigned: 31 August 2016
Appointed Date: 17 October 2007
61 years old
Director
PLUCK, John
Resigned: 31 August 2016
Appointed Date: 01 January 2008
58 years old
Director
TAYLOR, Monique
Resigned: 31 August 2016
Appointed Date: 17 October 2007
67 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 October 2007
Appointed Date: 17 October 2007
Persons With Significant Control
Synergy Health (Uk) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Phoenix Surgical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX OPTICS LIMITED Events
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
02 Sep 2016
Termination of appointment of John William Twigger as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Monique Taylor as a director on 31 August 2016
02 Sep 2016
Termination of appointment of Alan Cummings as a secretary on 31 August 2016
02 Sep 2016
Termination of appointment of John Pluck as a director on 31 August 2016
...
... and 38 more events
05 Dec 2007
New secretary appointed;new director appointed
05 Dec 2007
Accounting reference date shortened from 31/10/08 to 30/06/08
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
17 Oct 2007
Incorporation