PHOENIX COMPONENTS (UK) LTD
YORK C.P. COMPONENTS LIMITED

Hellopages » North Yorkshire » York » YO31 7YA

Company number 04114194
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK, YO31 7YA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHOENIX COMPONENTS (UK) LTD are www.phoenixcomponentsuk.co.uk, and www.phoenix-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Components Uk Ltd is a Private Limited Company. The company registration number is 04114194. Phoenix Components Uk Ltd has been working since 24 November 2000. The present status of the company is Active. The registered address of Phoenix Components Uk Ltd is Moyola House 31 Hawthorne Grove York Yo31 7ya. . CROCKFORD, Stephen Edward is a Secretary of the company. CROCKFORD, Stephen Edward is a Director of the company. PEAM, Richard Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CROCKFORD, Stephen Edward
Appointed Date: 24 November 2000
Director
CROCKFORD, Stephen Edward
Appointed Date: 24 November 2000
58 years old
Director
PEAM, Richard Anthony
Appointed Date: 24 November 2000
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 November 2000
Appointed Date: 24 November 2000
71 years old

Persons With Significant Control

Mr Richard Anthony Peam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Crockford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX COMPONENTS (UK) LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
28 Nov 2000
New director appointed
28 Nov 2000
Registered office changed on 28/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Nov 2000
Incorporation

PHOENIX COMPONENTS (UK) LTD Charges

8 November 2006
Rent deposit deed
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Charles David Forbes Adam
Description: Cash deposit.
1 October 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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