PHOENIX DESIGN COMPANY LIMITED
SOLIHULL

Hellopages » Worcestershire » Bromsgrove » B90 1DD

Company number 02951813
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 31 DRAWBRIDGE ROAD, MAJORS GREEN, SOLIHULL, WEST MIDLANDS, B90 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PHOENIX DESIGN COMPANY LIMITED are www.phoenixdesigncompany.co.uk, and www.phoenix-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Phoenix Design Company Limited is a Private Limited Company. The company registration number is 02951813. Phoenix Design Company Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Phoenix Design Company Limited is 31 Drawbridge Road Majors Green Solihull West Midlands B90 1dd. . HAUXWELL, Paula is a Secretary of the company. PROTTY, Martin John is a Director of the company. Secretary FAIR, Louise Sarah has been resigned. Secretary PROTTY, Brenda Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAUXWELL, Paula
Appointed Date: 01 October 2009
Director
PROTTY, Martin John
Appointed Date: 29 July 1994
60 years old

Resigned Directors

Secretary
FAIR, Louise Sarah
Resigned: 23 September 1998
Appointed Date: 29 July 1994
Secretary
PROTTY, Brenda Louise
Resigned: 01 October 2009
Appointed Date: 23 September 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 July 1994
Appointed Date: 25 July 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 July 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Mr Martin John Protty
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX DESIGN COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
10 Aug 1994
Registered office changed on 10/08/94 from: suite 9467 72 new bond street london W1Y 9DD
10 Aug 1994
Accounting reference date notified as 31/07
10 Aug 1994
Director resigned;new director appointed
10 Aug 1994
Secretary resigned;new secretary appointed
25 Jul 1994
Incorporation

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