PHOENIX HSC (UK) LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2HA

Company number 06534364
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address KEYS BUSINESS VILLAGE, KEYS PARK ROAD, CANNOCK, STAFFORDSHIRE, WS12 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PHOENIX HSC (UK) LIMITED are www.phoenixhscuk.co.uk, and www.phoenix-hsc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 8.8 miles; to Butlers Lane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Hsc Uk Limited is a Private Limited Company. The company registration number is 06534364. Phoenix Hsc Uk Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Phoenix Hsc Uk Limited is Keys Business Village Keys Park Road Cannock Staffordshire Ws12 2ha. . HIGGINSON, Gizelle is a Secretary of the company. HIGGINSON, Gizelle is a Director of the company. HIGGINSON, Nicholas Raymond is a Director of the company. Director HIGGINSON, Raymond Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGGINSON, Gizelle
Appointed Date: 14 March 2008
Director
HIGGINSON, Gizelle
Appointed Date: 14 March 2008
42 years old
Director
HIGGINSON, Nicholas Raymond
Appointed Date: 14 March 2008
49 years old

Resigned Directors

Director
HIGGINSON, Raymond Alan
Resigned: 06 February 2009
Appointed Date: 14 March 2008
75 years old

Persons With Significant Control

Mr Nicholas Raymond Higginson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gizelle Higginson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HSC (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Satisfaction of charge 1 in full
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 118.8
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
01 Apr 2009
Director's change of particulars / nicholas higginson / 28/02/2009
01 Apr 2009
Director and secretary's change of particulars / gizelle higginson / 28/02/2009
16 Feb 2009
Appointment terminated director raymond higginson
09 Jan 2009
Registered office changed on 09/01/2009 from west midlands house gipsy lane willenhall west midlands WV13 2HA
14 Mar 2008
Incorporation

PHOENIX HSC (UK) LIMITED Charges

17 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied on 8 September 2016
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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