PHOENIX LASER SYSTEMS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5QH

Company number 04266799
Status Active - Proposal to Strike off
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 5 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5QH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of PHOENIX LASER SYSTEMS LIMITED are www.phoenixlasersystems.co.uk, and www.phoenix-laser-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Laser Systems Limited is a Private Limited Company. The company registration number is 04266799. Phoenix Laser Systems Limited has been working since 08 August 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Phoenix Laser Systems Limited is 5 Corunna Court Corunna Road Warwick Warwickshire Cv34 5qh. . BAINS, Natalia is a Secretary of the company. BAINS, Balvinder is a Director of the company. Secretary BAINS, Charanjit has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MALAK, Sandra Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BAINS, Natalia
Appointed Date: 12 February 2008
Director
BAINS, Balvinder
Appointed Date: 08 August 2001
60 years old

Resigned Directors

Secretary
BAINS, Charanjit
Resigned: 12 February 2008
Appointed Date: 01 February 2003
Nominee Secretary
BREWER, Suzanne
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Secretary
MALAK, Sandra Jane
Resigned: 01 February 2003
Appointed Date: 08 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 August 2001
Appointed Date: 08 August 2001
73 years old

Persons With Significant Control

Mr Balvinder Bains
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalia Bains
Notified on: 8 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX LASER SYSTEMS LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
28 Mar 2017
Application to strike the company off the register
28 Nov 2016
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Previous accounting period extended from 31 August 2016 to 31 October 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with no updates
...
... and 39 more events
31 Aug 2001
New director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
20 Aug 2001
Registered office changed on 20/08/01 from: somerset house 40-49 price street birmingham B4 6LZ
08 Aug 2001
Incorporation

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