Company number 03668647
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address 17 MARCH PLACE, GATEHOUSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 3UG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of FENIX PACKAGING LIMITED are www.fenixpackaging.co.uk, and www.fenix-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Fenix Packaging Limited is a Private Limited Company.
The company registration number is 03668647. Fenix Packaging Limited has been working since 17 November 1998.
The present status of the company is Active. The registered address of Fenix Packaging Limited is 17 March Place Gatehouse Aylesbury Buckinghamshire Hp19 3ug. . HEAD, Sandra Anne is a Secretary of the company. HEAD, James Colin Letts is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Persons With Significant Control
Mrs Sandra Anne Head
Notified on: 18 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Colin Letts Head
Notified on: 17 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENIX PACKAGING LIMITED Events
11 April 2006
Lease
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal and General Propertypartners (Industrial Fund) Limited)
Description: £12,337.50 the amount from time to time held. See the…
11 April 2006
Lease
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal and General Propertypartners (Industrial Fund) Limited)
Description: £8,959.37 the amount from time to time held. See the…