Phoenix Calibration & Services Limited

General information

Name:

Phoenix Calibration & Services Ltd

Office Address:

3 Waterfront Business Park DY5 1LX Brierley Hill

Number: 04565001

Incorporation date: 2002-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04565001 is a reg. no. used by Phoenix Calibration & Services Limited. It was registered as a Private Limited Company on 2002-10-16. It has been active on the British market for the last 22 years. This business could be contacted at 3 Waterfront Business Park in Brierley Hill. The head office's postal code assigned to this location is DY5 1LX. This particular Phoenix Calibration & Services Limited business was recognized under three different company names in the past. This firm first started as C. S. Laboratory Services to be changed to Phoenix Materials Testing on 2017-07-06. The company's third name was present name up till 2017. This enterprise's classified under the NACE and SIC code 71200: Technical testing and analysis. 2022-12-31 is the last time the company accounts were reported.

Currently, there is a solitary managing director in the company: Richard J. (since 2014-12-22). This company had been overseen by John O. until December 2014. Additionally a different director, namely Joyce S. quit in 2006. At least one secretary in this firm is a limited company: Higgs Secretarial Limited.

  • Previous company's names
  • Phoenix Calibration & Services Limited 2017-07-06
  • C. S. Laboratory Services Limited 2017-07-06
  • Phoenix Materials Testing Ltd 2017-06-01
  • C.s. Laboratory Services Limited 2002-10-16

Company staff

Role: Corporate Secretary

Appointed: 11 January 2022

Address: Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

Latest update: 30 March 2024

Richard J.

Role: Director

Appointed: 22 December 2014

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Rubery Owen Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Hollinswood Road, Central Park, TF2 9TW and was registered as a PSC under the registration number 166447.

Rubery Owen Holdings Limited
Address: Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, TF2 9TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 166447
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
21
Company Age

Closest Companies - by postcode