PHOSPHONICS HOLDINGS LIMITED - WANTAGE
Company Profile | Company Filings |
Overview
PHOSPHONICS HOLDINGS LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
PHOSPHONICS HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11830856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHOSPHONICS HOLDINGS LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11830856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PHOSPHONICS HOLDINGS LIMITED - WANTAGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIT 7, THE QUADRANGLE DOWNSVIEW ROAD
WANTAGE
OXON
OX12 9FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1326 LIMITED (until 14/05/2019)
ENSCO 1326 LIMITED (until 14/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IAN ROBBINS | Aug 1957 | British | Director | 2019-05-14 | CURRENT |
DR VANESSA MARY EASTWICK-FIELD | Oct 1962 | British | Director | 2019-03-29 | CURRENT |
MR JAMES BRYCE | Jun 1947 | British | Director | 2019-05-14 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2019-02-18 UNTIL 2019-03-29 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-02-18 UNTIL 2019-03-29 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-02-18 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Bryce | 2019-05-14 | 6/1947 | Wantage Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Vanessa Mary Eastwick-Field | 2019-03-29 | 10/1962 | Wantage Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gateley Incorporations Limited | 2019-02-18 - 2019-03-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Phosphonics Holdings Limited - Period Ending 2022-12-31 | 2023-09-20 | 31-12-2022 | |
ACCOUNTS - Final Accounts preparation | 2021-09-28 | 31-12-2020 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-20 | 31-12-2019 | 100 equity |