PHOENIX CALIBRATION & SERVICES LIMITED - BRIERLEY HILL
Company Profile | Company Filings |
Overview
PHOENIX CALIBRATION & SERVICES LIMITED is a Private Limited Company from BRIERLEY HILL UNITED KINGDOM and has the status: Active.
PHOENIX CALIBRATION & SERVICES LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04565001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX CALIBRATION & SERVICES LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04565001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX CALIBRATION & SERVICES LIMITED - BRIERLEY HILL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
71129 - Other engineering activities
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
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
3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
C. S. LABORATORY SERVICES LIMITED (until 06/07/2017)
C. S. LABORATORY SERVICES LIMITED (until 06/07/2017)
PHOENIX MATERIALS TESTING LTD (until 06/07/2017)
C.S. LABORATORY SERVICES LIMITED (until 01/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2022-01-11 | CURRENT | ||
MR RICHARD MARK JENKINS | Aug 1967 | British | Director | 2014-12-22 | CURRENT |
MR JOHN ERNEST OWEN | Sep 1939 | British | Director | 2006-09-12 UNTIL 2014-12-31 | RESIGNED |
JOYCE VALERIE SMITH | Jul 1951 | British | Director | 2002-10-17 UNTIL 2006-09-12 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
RM REGISTRARS LIMITED | Nominee Secretary | 2002-10-16 UNTIL 2002-10-16 | RESIGNED | ||
MAUREEN HAZEL FLOOD | Sep 1952 | British | Director | 2002-10-17 UNTIL 2003-11-21 | RESIGNED |
ELAINE EATON | British | Secretary | 2006-09-12 UNTIL 2022-01-11 | RESIGNED | |
RICHARD SYDNEY SMITH | Dec 1951 | British | Secretary | 2002-10-17 UNTIL 2006-09-12 | RESIGNED |
BRIAN JOHN FLOOD | Dec 1952 | British | Director | 2002-10-17 UNTIL 2003-11-21 | RESIGNED |
RICHARD SYDNEY SMITH | Dec 1951 | British | Director | 2002-10-17 UNTIL 2016-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rubery Owen Holdings Limited | 2016-10-03 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |