PHOENIX ENGINEERING SYSTEMS LIMITED
PARKHILL STUDIO, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 10120620
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX ENGINEERING SYSTEMS LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in WETHERBY. PHOENIX ENGINEERING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 8 years 6 months and 28 days.
| Name | PHOENIX ENGINEERING SYSTEMS LIMITED |
|---|---|
| Company number | 10120620 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| 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 |
|---|---|
| Dag Rasmussen Nationality: Norwegian |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carole Anne Wallace Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Innes Wallace Nationality: British |
Dates: Friday, July 1, 2016 - Monday, March 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX ENGINEERING SYSTEMS LIMITED | 13 Apr 2016 |