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Phoenix Contact Ltd, United Kingdom

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Full Company Report  PHOENIX CONTACT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 1987)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01919983
Record last updated Tuesday, April 22, 2025 4:03:08 PM UTC
Official Address 13 Halesfield Cuckoo Oak
There are 225 companies registered at this street
Locality Cuckoo Oak
Region Telford And Wrekin, England
Postal Code TF74PG
Sector manufacture, electronic, component, electrical, equipment

Charts

Visits

PHOENIX CONTACT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52016-62016-72019-42023-72024-112025-12025-42025-601234

Searches

PHOENIX CONTACT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 18, 2024 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Jun 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2021 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 14, 2016 Appointment of a man as Director and International Sales Manager Appointment of a man as Director and International Sales Manager
Registry Sep 11, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Annual return Annual return
Financials Apr 26, 2015 Annual accounts Annual accounts
Registry Oct 15, 2014 Annual return Annual return
Financials May 29, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Mar 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for director 1919... Change of particulars for director 1919...
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 1919... Change of particulars for director 1919...
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 15, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1919... Declaration of satisfaction in full or in part of a mortgage or charge 1919...
Registry Oct 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 10, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Jul 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 29, 2007 Resignation of a director Resignation of a director
Registry Jul 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2007 Resignation of a director Resignation of a director
Registry Jul 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 21, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2005 Annual return Annual return
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Annual return Annual return
Registry Aug 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2003 Appointment of a man as Director and Physicist Manager Appointment of a man as Director and Physicist Manager
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Appointment of a director Appointment of a director
Registry Oct 17, 2001 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2000 Annual return Annual return
Financials May 8, 2000 Annual accounts Annual accounts
Financials Oct 5, 1999 Annual accounts 1919... Annual accounts 1919...
Registry Sep 3, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Sep 23, 1998 Annual return Annual return
Registry Oct 26, 1997 Annual return 1919... Annual return 1919...
Financials Oct 24, 1997 Annual accounts Annual accounts
Financials Oct 22, 1996 Annual accounts 1919... Annual accounts 1919...
Registry Sep 8, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 1996 Annual return Annual return
Registry Oct 3, 1995 Annual return 1919... Annual return 1919...
Financials Apr 21, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 18, 1994 Annual return Annual return
Financials Oct 11, 1994 Annual accounts Annual accounts
Registry Apr 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Sep 16, 1993 Annual return Annual return
Financials Oct 2, 1992 Annual accounts Annual accounts
Registry Sep 28, 1992 Annual return Annual return
Registry Sep 28, 1992 Director's particulars changed Director's particulars changed
Registry Mar 16, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 18, 1991 Annual accounts Annual accounts
Registry Nov 15, 1991 Annual return Annual return
Registry Sep 11, 1991 Three appointments: 3 men Three appointments: 3 men
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