PHOENIX GROUP CONSTRUCTION LIMITED
HOVE WICKLANDS CONSTRUCTION LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03357335
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of PHOENIX GROUP CONSTRUCTION LIMITED are www.phoenixgroupconstruction.co.uk, and www.phoenix-group-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Phoenix Group Construction Limited is a Private Limited Company. The company registration number is 03357335. Phoenix Group Construction Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Phoenix Group Construction Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . ROFF, Julie is a Secretary of the company. ROFF, Gordon Charles Scott is a Director of the company. Secretary ROFF, Gordon Charles Scott has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROFF, Julie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROFF, Julie
Appointed Date: 01 October 2001
Director
ROFF, Gordon Charles Scott
Appointed Date: 02 May 1997
64 years old

Resigned Directors

Secretary
ROFF, Gordon Charles Scott
Resigned: 01 October 2001
Appointed Date: 02 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 May 1997
Appointed Date: 22 April 1997
Director
ROFF, Julie
Resigned: 01 October 2001
Appointed Date: 02 May 1997
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 May 1997
Appointed Date: 22 April 1997

Persons With Significant Control

Mr Gordon Charles Scott Roff
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX GROUP CONSTRUCTION LIMITED Events

07 Feb 2017
Confirmation statement made on 1 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
...
... and 51 more events
20 May 1997
Director resigned
20 May 1997
New secretary appointed;new director appointed
20 May 1997
New director appointed
20 May 1997
Registered office changed on 20/05/97 from: 381 kingsway hove east sussex BN3 4QD
22 Apr 1997
Incorporation

PHOENIX GROUP CONSTRUCTION LIMITED Charges

12 January 1999
Debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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