PHOENIX AQUA INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05739847
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of PHOENIX AQUA INTERNATIONAL LIMITED are www.phoenixaquainternational.co.uk, and www.phoenix-aqua-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Phoenix Aqua International Limited is a Private Limited Company. The company registration number is 05739847. Phoenix Aqua International Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Phoenix Aqua International Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. STAAB, Karl-Heinz is a Director of the company. Director GERLACH, Roland has been resigned. Director MACON GMBH has been resigned. Director TAUSCH, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 13 March 2006
Director
STAAB, Karl-Heinz
Appointed Date: 01 December 2007
70 years old

Resigned Directors

Director
GERLACH, Roland
Resigned: 01 January 2013
Appointed Date: 17 August 2006
69 years old
Director
MACON GMBH
Resigned: 05 May 2006
Appointed Date: 13 March 2006
Director
TAUSCH, Andreas
Resigned: 01 December 2007
Appointed Date: 05 May 2006
67 years old

Persons With Significant Control

Mr Karl-Heinz Staab
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Hermann Ritzheim
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX AQUA INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
23 Sep 2015
Micro company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 22 more events
18 Aug 2006
New director appointed
19 May 2006
New director appointed
19 May 2006
Director resigned
24 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
13 Mar 2006
Incorporation

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