This company is commonly known as Phase Electronics (uk) Limited. The company was founded 21 years ago and was given the registration number 04484240. The firm's registered office is in NOTTINGHAM. You can find them at 21 Coppice Drive, Eastwood, Nottingham, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
Name | : | PHASE ELECTRONICS (UK) LIMITED |
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Company Number | : | 04484240 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Coppice Drive, Eastwood, Nottingham, England, NG16 3PL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Langley Road, Slough, SL3 7AB | Secretary | 16 July 2010 | Active |
20, Langley Road, Slough, SL3 7AB | Director | 04 August 2008 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 12 July 2002 | Active |
Northfield House, Northfield Lane, Womersley, DN6 9AY | Secretary | 12 April 2007 | Active |
120 Hawthorne House, Edison Way, Arnold, NG5 7NJ | Secretary | 14 December 2007 | Active |
7 Riverdale Gardens, Boston Spa, LS23 6DZ | Secretary | 12 July 2002 | Active |
20, Langley Road, Slough, SL3 7AB | Director | 14 December 2007 | Active |
7th Floor 609 Wan Shou Road Sec. 1,, Kweishan, Taoyuan Hsion 333, Roc, | Director | 14 December 2007 | Active |
22, The Ropewalk, Nottingham, NG1 5DT | Director | 12 July 2002 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 12 July 2002 | Active |
Northfield House, Northfield Lane, Womersley, DN6 9AY | Director | 12 April 2007 | Active |
Unit B1, Willow Drive, Annesley, Nottingham, England, NG15 0DP | Director | 07 June 2011 | Active |
5th Floor, 7-10 Chandos Street, London, W1G 9DQ | Director | 14 December 2007 | Active |
7 Riverdale Gardens, Boston Spa, LS23 6DZ | Director | 12 July 2002 | Active |
Mr Lien-Tsung Huang | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | Taiwanese |
Country of residence | : | China |
Address | : | 4f No.26, Aly.25, Lln 280, Sec.6, Minquan E. Road, Taipei City 114, China, |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Gazette | Gazette notice voluntary. | Download |
2024-01-10 | Dissolution | Dissolution application strike off company. | Download |
2023-11-30 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2022-05-10 | Restoration | Restoration order of court. | Download |
2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-08 | Gazette | Gazette notice voluntary. | Download |
2020-11-27 | Dissolution | Dissolution application strike off company. | Download |
2020-09-30 | Accounts | Accounts with accounts type small. | Download |
2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-01 | Capital | Capital allotment shares. | Download |
2019-10-17 | Resolution | Resolution. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type small. | Download |
2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
2018-11-28 | Resolution | Resolution. | Download |
2018-11-27 | Capital | Capital allotment shares. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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