PHOENIX ALUMINIUM LIMITED
LEICESTER FRANCIS ALUMINIUM LIMITED

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Company number 06101134
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1WP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of PHOENIX ALUMINIUM LIMITED are www.phoenixaluminium.co.uk, and www.phoenix-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Aluminium Limited is a Private Limited Company. The company registration number is 06101134. Phoenix Aluminium Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Phoenix Aluminium Limited is Charnwood House Harcourt Way Meridian Business Park Leicester England Le19 1wp. The company`s financial liabilities are £62.58k. It is £32.59k against last year. The cash in hand is £13.91k. It is £10.24k against last year. And the total assets are £230.86k, which is £-27.34k against last year. FRANCIS, April is a Secretary of the company. FRANCIS, Anthony William is a Director of the company. Secretary FRANCIS, Pauline Anne has been resigned. Secretary TREW, Nigel has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


phoenix aluminium Key Finiance

LIABILITIES £62.58k
+108%
CASH £13.91k
+279%
TOTAL ASSETS £230.86k
-11%
All Financial Figures

Current Directors

Secretary
FRANCIS, April
Appointed Date: 05 August 2014

Director
FRANCIS, Anthony William
Appointed Date: 13 February 2007
74 years old

Resigned Directors

Secretary
FRANCIS, Pauline Anne
Resigned: 14 December 2007
Appointed Date: 13 February 2007

Secretary
TREW, Nigel
Resigned: 05 August 2014
Appointed Date: 14 December 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 February 2007
Appointed Date: 13 February 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Anthony William Francis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX ALUMINIUM LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Director's details changed for Anthony William Francis on 8 June 2015
...
... and 26 more events
23 Mar 2007
Accounting reference date extended from 29/02/08 to 30/06/08
22 Mar 2007
Company name changed francis aluminium LIMITED\certificate issued on 22/03/07
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
13 Feb 2007
Incorporation

PHOENIX ALUMINIUM LIMITED Charges

29 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…