PHOENIX (CUMBRIA) LIMITED
ULLOCK

Hellopages » Cumbria » Allerdale » CA14 4TP

Company number 04159642
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address PHOENIX HOUSE, MARRON FARM, ULLOCK, WORKINGTON, CA14 4TP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of PHOENIX (CUMBRIA) LIMITED are www.phoenixcumbria.co.uk, and www.phoenix-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Parton Rail Station is 6.4 miles; to Flimby Rail Station is 7 miles; to Corkickle Rail Station is 7.3 miles; to Nethertown Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Cumbria Limited is a Private Limited Company. The company registration number is 04159642. Phoenix Cumbria Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Phoenix Cumbria Limited is Phoenix House Marron Farm Ullock Workington Ca14 4tp. . GATE, Diana is a Secretary of the company. GATE, Diana is a Director of the company. GATE, Robert Dickinson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THOMPSON, Gordon Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GATE, Diana
Appointed Date: 14 February 2001
Director
GATE, Diana
Appointed Date: 14 February 2001
77 years old
Director
GATE, Robert Dickinson
Appointed Date: 14 February 2001
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
THOMPSON, Gordon Graham
Resigned: 19 October 2016
Appointed Date: 14 February 2001
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Phoenix 2 (Cumbria) Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX (CUMBRIA) LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Change of share class name or designation
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2016
Termination of appointment of Gordon Graham Thompson as a director on 19 October 2016
...
... and 47 more events
26 Feb 2001
Secretary resigned
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001
New director appointed
14 Feb 2001
Incorporation

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