PHOENIX CONTACT LIMITED
SHROPSHIRE

Hellopages » Shropshire » Telford and Wrekin » TF7 4PG

Company number 01919983
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Karsten Husemann as a director on 14 November 2016; Termination of appointment of Andreas Rossa as a director on 14 November 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of PHOENIX CONTACT LIMITED are www.phoenixcontact.co.uk, and www.phoenix-contact.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Phoenix Contact Limited is a Private Limited Company. The company registration number is 01919983. Phoenix Contact Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Phoenix Contact Limited is Halesfield 13 Telford Shropshire Tf7 4pg. . HODDE, Gisbert is a Director of the company. HUSEMANN, Karsten is a Director of the company. Secretary DAVIES, Kerry has been resigned. Secretary OLOUGHLIN, Francis William has been resigned. Director EISERT, Gerhard, Herr has been resigned. Director MCCARTHY, Kevin has been resigned. Director MCKENNA, Kevin Anthony has been resigned. Director OLOUGHLIN, Francis William has been resigned. Director OSHEA, Tim James has been resigned. Director ROSSA, Andreas has been resigned. Director STUEHRENBERG, Frank has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
HODDE, Gisbert
Appointed Date: 02 July 2007
67 years old
Director
HUSEMANN, Karsten
Appointed Date: 14 November 2016
53 years old

Resigned Directors

Secretary
DAVIES, Kerry
Resigned: 31 March 2014
Appointed Date: 02 July 2007
Secretary
OLOUGHLIN, Francis William
Resigned: 02 July 2007
Director
EISERT, Gerhard, Herr
Resigned: 04 May 2001
81 years old
Director
MCCARTHY, Kevin
Resigned: 31 March 1994
83 years old
Director
MCKENNA, Kevin Anthony
Resigned: 22 September 2008
Appointed Date: 05 April 2006
69 years old
Director
OLOUGHLIN, Francis William
Resigned: 02 July 2007
99 years old
Director
OSHEA, Tim James
Resigned: 31 August 2005
Appointed Date: 01 December 1994
69 years old
Director
ROSSA, Andreas
Resigned: 14 November 2016
Appointed Date: 08 August 2003
61 years old
Director
STUEHRENBERG, Frank
Resigned: 02 July 2007
Appointed Date: 04 May 2001
62 years old

Persons With Significant Control

Elektrophoenix Gesellschaft Mit Beschrankter Haftung
Notified on: 11 September 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX CONTACT LIMITED Events

09 Dec 2016
Appointment of Mr Karsten Husemann as a director on 14 November 2016
09 Dec 2016
Termination of appointment of Andreas Rossa as a director on 14 November 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,536,001
...
... and 94 more events
18 Aug 1987
Accounts for a small company made up to 31 December 1986
17 Dec 1986
Registered office changed on 17/12/86 from: 10 ironmonger lane london EC2V 8EY
24 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Return made up to 24/10/86; full list of members
06 Jun 1985
Incorporation

PHOENIX CONTACT LIMITED Charges

2 March 2006
Deposit deed
Delivered: 3 March 2006
Status: Satisfied on 9 November 2007
Persons entitled: Slough Estates (Winnersh) Limited
Description: £180,000 to be held in an interest earning account.
4 June 1991
Debenture
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland…
30 May 1991
Rent deposit deed
Delivered: 3 June 1991
Status: Satisfied on 9 November 2007
Persons entitled: Beta Properties Limited.
Description: The sum of £180,000 standing to the credit of an account.

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