PHOENIX GREEN UK LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YU

Company number 03399065
Status Active
Incorporation Date 4 July 1997
Company Type Private Limited Company
Address 1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 124 . The most likely internet sites of PHOENIX GREEN UK LIMITED are www.phoenixgreenuk.co.uk, and www.phoenix-green-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Green Uk Limited is a Private Limited Company. The company registration number is 03399065. Phoenix Green Uk Limited has been working since 04 July 1997. The present status of the company is Active. The registered address of Phoenix Green Uk Limited is 1 Sopwith Crescent Wickford Essex Ss11 8yu. The company`s financial liabilities are £52.12k. It is £-15.31k against last year. The cash in hand is £19.58k. It is £-168.64k against last year. And the total assets are £169.08k, which is £-81.06k against last year. STUBBS, John Alan is a Secretary of the company. STUBBS, John Alan is a Director of the company. Secretary INGRAM, Valerie has been resigned. Secretary TURRANT, Mark Anthont has been resigned. Secretary TURRANT, Valerie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TURRANT, Mark Anthont has been resigned. Director TURRANT, Terence Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


phoenix green uk Key Finiance

LIABILITIES £52.12k
-23%
CASH £19.58k
-90%
TOTAL ASSETS £169.08k
-33%
All Financial Figures

Current Directors

Secretary
STUBBS, John Alan
Appointed Date: 15 December 2004
Director
STUBBS, John Alan
Appointed Date: 23 July 2001
59 years old

Resigned Directors

Secretary
INGRAM, Valerie
Resigned: 28 June 1999
Appointed Date: 04 July 1997
Secretary
TURRANT, Mark Anthont
Resigned: 09 December 1999
Appointed Date: 28 June 1999
Secretary
TURRANT, Valerie
Resigned: 15 December 2004
Appointed Date: 09 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997
Director
TURRANT, Mark Anthont
Resigned: 28 June 1999
Appointed Date: 04 July 1997
Director
TURRANT, Terence Michael
Resigned: 31 December 2011
Appointed Date: 28 June 1999
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 July 1997
Appointed Date: 04 July 1997

Persons With Significant Control

Mr John Alan Stubbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX GREEN UK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 124
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 114
...
... and 64 more events
18 Jul 1997
Secretary resigned
18 Jul 1997
New secretary appointed
18 Jul 1997
Director resigned
18 Jul 1997
New director appointed
04 Jul 1997
Incorporation

PHOENIX GREEN UK LIMITED Charges

20 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 buckingham square hurricane way wickford essex. By…
30 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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