PHOSPHONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phosphonics Limited. The company was founded 21 years ago and was given the registration number 04829817. The firm's registered office is in NEWBURY. You can find them at 8 Old Station Business Park, Compton, Newbury, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name	:	PHOSPHONICS LIMITED
Company Number	:	04829817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address	:	8 Old Station Business Park, Compton, Newbury, England, RG20 6NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Downsview Road, Wantage, England, OX12 9FA	Director	03 January 2017	Active
Unit 7, Downsview Road, Wantage, England, OX12 9FA	Director	03 January 2017	Active
Lashford House, Dry Sandford, Abingdon, OX13 6JP	Secretary	25 July 2006	Active
8, Old Station Business Park, Compton, Newbury, England, RG20 6NE	Secretary	03 January 2017	Active
12 Carlton Mansions, Holland Park Gardens, London, W14 8DW	Secretary	23 February 2005	Active
12 Connaught Avenue, Loughton, IG10 4DP	Secretary	11 July 2003	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Nominee Secretary	11 July 2003	Active
22 Dunmow Hill, Fleet, GU51 3AN	Director	05 April 2005	Active
44c, Western Avenue, Milton Park, Abingdon, England, OX14 4RU	Director	01 May 2013	Active
Lashford House, Dry Sandford, Abingdon, OX13 6JP	Director	23 February 2005	Active
8, Old Station Business Park, Compton, Newbury, England, RG20 6NE	Director	03 January 2017	Active
Unit 7, Downsview Road, Wantage, England, OX12 9FA	Director	03 January 2017	Active
18-20, Huntsworth Mews, London, England, NW1 6DD	Director	24 April 2013	Active
4 Charlbury Road, Oxford, OX2 6UT	Director	23 February 2005	Active
44c, Western Avenue, Milton Park, Abingdon, England, OX14 4RU	Director	01 July 2011	Active
23 St Martins Drive, Walton On Thames, KT12 3BW	Director	11 July 2003	Active
12 Connaught Avenue, Loughton, IG10 4DP	Director	11 July 2003	Active
1, Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG	Director	08 January 2010	Active
12 Connaught Avenue, Loughton, IG10 4DP	Director	11 July 2003	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Nominee Director	11 July 2003	Active

People with Significant Control

Phosphonics Holdings Limited
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	England
Address	:	Little Earlstone, Burghclere, Newbury, England, RG20 9HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carbosynth Holdings Limited
Notified on	:	03 January 2017
Status	:	Active
Country of residence	:	England
Address	:	8&9, Old Station Business Park, Newbury, England, RG20 6NE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ian Michael Laing
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	England
Address	:	8, Old Station Business Park, Newbury, England, RG20 6NE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas John Cross
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	Uk
Country of residence	:	England
Address	:	8, Old Station Business Park, Newbury, England, RG20 6NE
Nature of control	:	Ownership of shares 25 to 50 percent

PHOSPHONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement