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 - BRIERLEY HILL

This company is listed in the following categories:
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)
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

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