PHOENIX ELECTRONICS LIMITED - RUSHDEN


Company Profile Company Filings

Overview

PHOENIX ELECTRONICS LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
PHOENIX ELECTRONICS LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02926265. The accounts status is DORMANT and accounts are next due on 31/03/2025.

PHOENIX ELECTRONICS LIMITED - RUSHDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O KEMPSTON CONTROLS
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN REGAN Nov 1964 British Director 1994-06-13 CURRENT
EMMA REGAN British Secretary 2004-01-01 CURRENT
PETER LOCKWOOD Jul 1958 British Director 1995-01-17 UNTIL 1999-05-04 RESIGNED
MR RAYMOND BROWN British Director 1994-06-13 UNTIL 2001-12-31 RESIGNED
MR PHILIP BREWER May 1956 British Director 1994-05-05 UNTIL 1994-06-13 RESIGNED
MARTIN JOHN LOVELY May 1956 British Secretary 2002-03-14 UNTIL 2004-01-01 RESIGNED
MISS CAROL ANNE COOK Secretary 1994-05-05 UNTIL 1994-06-13 RESIGNED
MR RAYMOND BROWN British Secretary 1994-06-13 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadismark Securities Ltd 2016-04-06 Rushden   Northants Ownership of shares 75 to 100 percent

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