PHOENIXTM LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PHOENIXTM LTD

Actual on 01.12.2024
Company name
PHOENIXTM LTD
copy
copied
Company number
07127984
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 January 2010
copy
copied
Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025

Last statement dated Friday, 01 March 2024
Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
copy
copied
Registered office address
25 EARITH BUSINESS PARK, MEADOW DROVE, CAMBRIDGESHIRE, EARITH, PE28 3QF
copy
copied

PSC and Officers PHOENIXTM LTD

Officers

(as of 15.08.2022)
BUDDEN, Ian
Status: Active
Appointed on: Monday, 18 January 2010
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Engineer
Country of residence: England
BUDDEN, Tracey
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
MCWIGGIN, Julie
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
MCWIGGIN, Patrick John
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Engineer
Country of residence: England
STANSFIELD, Joanne
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
STANSFIELD, Mark Frederick
Status: Active
Appointed on: Wednesday, 23 June 2010
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Engineer
Country of residence: England
TAAKE, Michael
Status: Active
Appointed on: Wednesday, 25 January 2012
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: German
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Germany
MCFARLANE TOMS, Ian
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Friday, 20 April 2018
Correspondence address: 5 Church Street, St Ives, Cambridgeshire, PE27 6DG
Role: Secretary
MCFARLANE-TOMS, Ian
Status: Not active
Appointed on: Saturday, 21 April 2018
Resigned on: Thursday, 17 December 2020
Correspondence address: 5 Church Street St Ives, England, Cambridgeshire, PE27 6DG
Role: Secretary
PLESTER, David
Status: Not active
Appointed on: Wednesday, 05 May 2010
Resigned on: Wednesday, 01 November 2017
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Engineer
Country of residence: England
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Ian Budden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Ian Budden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Mark Frederick Stansfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Mark Frederick Stansfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Earith, England, Cambridgeshire
Nationality: British
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Michael Taake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: German
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control
Mr Michael Taake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: German
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control
Mr Patrick John Mcwiggin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Patrick John Mcwiggin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Earith Business Park Meadow Drove, Earith, England, Cambridgeshire, PE28 3QF
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: