PHOENIX CONTACT LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX CONTACT LIMITED
COMPANY NUMBER
01919983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
06/06/1985
(39 years and 6 months old)
WEBSITE
www.phoenixcontact.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/1985
19/06/1985
IRONROSE LIMITED
SHROPSHIRE
TF7 4PG
Telephone: 08458812222
TPS: No
Halesfield 13
Telford
Shropshire
TF7 4PG
Telephone: 8812222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEKTRA PHOENIX GMBH | N/A | N/A |
| PHOENIX CONTACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Colin James Green (928478224) has left the board |
| 04/10/2024 | New Board Member Andrew Daniel Mills (932776598) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2016 - Present (8 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/09/1991 - 02/07/2007 (15 years and 9 months) Secretary: 11/09/1991 - 02/07/2007 (15 years and 9 months) Born in Sep 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
11/09/1991 - Present (33 years and 3 months) Born in Feb 1942 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX CONTACT GMBH & CO KG | N/A | N/A |
| ELEKTRA PHOENIX GMBH | N/A | N/A |
| PHOENIX CONTACT LIMITED | Active - Accounts Filed | View Report |
| PHOENIX CONTACT LIMITED | Active - Accounts Filed | View Report |
| ELEKTROEPHENIX GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Colin James Green (928478224) has left the board |
| 04/10/2024 | New Board Member Andrew Daniel Mills (932776598) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Hendrik Lammers (932432286) Appointed |
| 24/06/2024 | Gisbert Hodde (912346137) has left the board |
| 18/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/12/2016 | Andreas Rossa (909483559) has left the board |
| 13/12/2016 | New Board Member Karsten Husemann (922029425) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 02/04/2014 | Kerry Davies (912336688) has left the board |
| 23/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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