PHABRIX LIMITED
OMEGA HOUSE, ENTERPRISE WAY, THATCHAM RG19 4AE- Active
- Private Limited Company
- Company No. 05402777
- Last Updated: 01 Mar 2024
Company Profile
PHABRIX LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in THATCHAM. PHABRIX LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 19 years 11 months.
| Name | PHABRIX LIMITED |
|---|---|
| Company number | 05402777 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OMEGA HOUSE ENTERPRISE WAY THATCHAM RG19 4AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leader Europe Limited 2 Lakeside Drive, Park Royal, NW10 7FQ |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Phillip Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Erica Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHABRIX LIMITED | 23 Mar 2005 |