PHOENIX OPTICAL TECHNOLOGIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Optical Technologies Limited. The company was founded 20 years ago and was given the registration number 05180538. The firm's registered office is in GLASCOED ROAD. You can find them at Lakeside House, St. Asaph Business Park, Glascoed Road, St. Asaph. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | PHOENIX OPTICAL TECHNOLOGIES LIMITED |
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| Company Number | : | 05180538 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2004 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | Lakeside House, St. Asaph Business Park, Glascoed Road, St. Asaph, LL17 0LJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brynllithrig Hall, Rhuallt, LL17 0TP | Secretary | 19 September 2005 | Active |
| Bryn Llithrig Hall, Holywell Road, Rhuallt, LL17 0TD | Director | 15 July 2004 | Active |
| 1 Cherry Tree Lane, Colwyn Bay, LL28 5YH | Secretary | 15 July 2004 | Active |
| High Meadow, 70 Cwm Road Dyserth, Rhyl, LL18 6BD | Director | 01 November 2007 | Active |
| Lakeside House, St. Asaph Business Park, Glascoed Road, LL17 0LJ | Director | 24 October 2017 | Active |
People with Significant Control
| Phoenix Optical Holdings Limited |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Slater Heelis Llp, 86 Deansgate, Manchester, England, M3 2ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Mr Antony William Palframan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Brynllithrig Hall, Rhuallt, Rhuallt, United Kingdom, LL17 0TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)