PHOENIX PHOTONICS LIMITED - BIRCHINGTON
| Company Profile | Company Filings |
Overview
PHOENIX PHOTONICS LIMITED is a Private Limited Company from BIRCHINGTON ENGLAND and has the status: Active.
PHOENIX PHOTONICS LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHOENIX PHOTONICS LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHOENIX PHOTONICS LIMITED - BIRCHINGTON
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OFFICES THE STREET
BIRCHINGTON
KENT
CT7 0NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET GILES | May 1955 | British | Secretary | 2002-07-29 | CURRENT |
| DR IAN PETER GILES | Dec 1953 | British | Director | 2006-05-18 | CURRENT |
| MRS MARGARET GILES | May 1955 | British | Director | 2006-05-18 | CURRENT |
| DEAN JOSEPH GILES | May 1978 | British | Director | 2012-01-01 UNTIL 2015-02-10 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-07-29 UNTIL 2002-07-29 | RESIGNED | ||
| DEAN JOSEPH GILES | May 1978 | British | Director | 2002-07-29 UNTIL 2006-05-19 | RESIGNED |
| LEE MICHAEL GILES | May 1976 | British | Director | 2002-07-29 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ian Peter Giles | 2017-07-24 | 12/1953 | Herne Bay Kent | Ownership of shares 50 to 75 percent |
| Mr Lee Michael Giles | 2016-04-06 - 2017-07-24 | 8/1976 | Banstead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dean Joseph Giles | 2016-04-06 - 2017-07-24 | 5/1978 | Herne Bay Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Margaret Giles | 2016-04-06 | 5/1955 | Herne Bay Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |