PHABRIX LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4AE

Company number 05402777
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address OMEGA WAY, ENTERPRISE WAY, THATCHAM, BERKSHIRE, RG19 4AE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Paul Raymond Nicholls as a director on 17 March 2017; Statement of capital following an allotment of shares on 13 April 2016 GBP 1,177 . The most likely internet sites of PHABRIX LIMITED are www.phabrix.co.uk, and www.phabrix.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and eight months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.7 miles; to Goring & Streatley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phabrix Limited is a Private Limited Company. The company registration number is 05402777. Phabrix Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Phabrix Limited is Omega Way Enterprise Way Thatcham Berkshire Rg19 4ae. The company`s financial liabilities are £1483.37k. It is £185.6k against last year. And the total assets are £2053.73k, which is £494.15k against last year. ADAMS, Erica is a Secretary of the company. ADAMS, Erica is a Director of the company. ADAMS, Phillip is a Director of the company. ANDREW, John is a Director of the company. MULLIGAN, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NICHOLLS, Paul Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


phabrix Key Finiance

LIABILITIES £1483.37k
+14%
CASH n/a
TOTAL ASSETS £2053.73k
+31%
All Financial Figures

Current Directors

Secretary
ADAMS, Erica
Appointed Date: 24 March 2005
Director
ADAMS, Erica
Appointed Date: 24 March 2005
61 years old
Director
ADAMS, Phillip
Appointed Date: 24 March 2005
61 years old
Director
ANDREW, John
Appointed Date: 01 June 2013
61 years old
Director
MULLIGAN, Martin
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005
Director
NICHOLLS, Paul Raymond
Resigned: 17 March 2017
Appointed Date: 22 March 2013
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

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

PHABRIX LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
03 Apr 2017
Termination of appointment of Paul Raymond Nicholls as a director on 17 March 2017
08 Feb 2017
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 1,177
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Appointment of Mr Martin Mulligan as a director on 31 March 2016
...
... and 41 more events
12 Apr 2005
New secretary appointed;new director appointed
12 Apr 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
23 Mar 2005
Incorporation

PHABRIX LIMITED Charges

18 January 2016
Charge code 0540 2777 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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