Phoenix Cnc Engineering Ltd was founded on 11 April 2001 and are based in Manchester, it has a status of "Active". There are 6 directors listed as Tolson, John, Mayhew, Nicola Louise, Cooper, Mark, Gaggero, James Peter George, Game, Henry Michael, Tolson, John for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOLSON, John | 18 August 2015 | - | 1 |
| COOPER, Mark | 13 October 2014 | 10 August 2015 | 1 |
| GAGGERO, James Peter George | 13 October 2014 | 18 August 2015 | 1 |
| GAME, Henry Michael | 13 October 2014 | 18 August 2015 | 1 |
| TOLSON, John | 11 April 2001 | 13 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYHEW, Nicola Louise | 13 October 2014 | 18 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| MR01 - N/A | 09 April 2020 | |
| CS01 - N/A | 06 March 2020 | |
| MR01 - N/A | 03 January 2020 | |
| MR01 - N/A | 23 December 2019 | |
| MR04 - N/A | 19 December 2019 | |
| MR04 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| PSC05 - N/A | 09 December 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| MR04 - N/A | 23 December 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
| AD04 - Change of location of company records to the registered office | 07 March 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| RESOLUTIONS - N/A | 08 January 2016 | |
| MR04 - N/A | 18 December 2015 | |
| MR01 - N/A | 18 December 2015 | |
| MR01 - N/A | 16 December 2015 | |
| AD01 - Change of registered office address | 15 December 2015 | |
| AP02 - Appointment of corporate director | 15 December 2015 | |
| MR01 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| TM02 - Termination of appointment of secretary | 21 August 2015 | |
| TM01 - Termination of appointment of director | 21 August 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| AP01 - Appointment of director | 28 October 2014 | |
| RESOLUTIONS - N/A | 24 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AA01 - Change of accounting reference date | 22 October 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AA - Annual Accounts | 14 October 2014 | |
| RESOLUTIONS - N/A | 11 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2014 | |
| RESOLUTIONS - N/A | 07 July 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| SH03 - Return of purchase of own shares | 27 August 2013 | |
| RP04 - N/A | 30 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| SH03 - Return of purchase of own shares | 17 September 2010 | |
| SH06 - Notice of cancellation of shares | 26 August 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 287 - Change in situation or address of Registered Office | 03 September 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 353 - Register of members | 13 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 06 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 123 - Notice of increase in nominal capital | 17 October 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 287 - Change in situation or address of Registered Office | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| NEWINC - New incorporation documents | 11 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2020 | Outstanding |
N/A |
| A registered charge | 02 January 2020 | Outstanding |
N/A |
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 December 2015 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 January 2003 | Fully Satisfied |
N/A |
