TRIAD PHOENIX ENGINEERING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 7SZ

Company number 01333031
Status Active
Incorporation Date 7 October 1977
Company Type Private Limited Company
Address WIGWAM LANE INDUSTRIAL ESTATE, HUCKNALL, NOTTINGHAM, NG15 7SZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 750 . The most likely internet sites of TRIAD PHOENIX ENGINEERING LIMITED are www.triadphoenixengineering.co.uk, and www.triad-phoenix-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Kirkby in Ashfield Rail Station is 5.4 miles; to Langley Mill Rail Station is 6.1 miles; to Carlton Rail Station is 6.5 miles; to Mansfield Woodhouse Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triad Phoenix Engineering Limited is a Private Limited Company. The company registration number is 01333031. Triad Phoenix Engineering Limited has been working since 07 October 1977. The present status of the company is Active. The registered address of Triad Phoenix Engineering Limited is Wigwam Lane Industrial Estate Hucknall Nottingham Ng15 7sz. . MILNE, Denise is a Secretary of the company. GOODWIN, John William is a Director of the company. GOODWIN, Michael John is a Director of the company. Secretary GOODWIN, Marion has been resigned. Director GRAVES, Frederick Arthur has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MILNE, Denise
Appointed Date: 10 September 2014
Director
GOODWIN, John William

87 years old
Director
GOODWIN, Michael John
Appointed Date: 01 December 2013
57 years old

Resigned Directors

Secretary
GOODWIN, Marion
Resigned: 10 September 2014
Director
GRAVES, Frederick Arthur
Resigned: 28 June 2013
95 years old

Persons With Significant Control

Mr John William Goodwin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TRIAD PHOENIX ENGINEERING LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 750
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 750
...
... and 73 more events
07 Aug 1987
Accounts for a small company made up to 31 December 1986
07 Aug 1987
Return made up to 31/05/87; full list of members
04 Sep 1986
Accounts for a small company made up to 31 December 1985
04 Sep 1986
Return made up to 31/05/86; full list of members
07 Jul 1986
Registered office changed on 07/07/86 from: rovert house station road hucknall nottingham

TRIAD PHOENIX ENGINEERING LIMITED Charges

23 May 2013
Charge code 0133 3031 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 1978
Legal mortgage
Delivered: 25 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land to the south/west of wigwam lane hucknall nottingham…

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