Company number 03164143
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 1 WHITESIDE STATION ROAD, HOLMES CHAPEL, CREWE, CHESHIRE, ENGLAND, CW4 8AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Anthony William Welton as a director on 31 July 2016. The most likely internet sites of PHOENIX MARCOM LIMITED are www.phoenixmarcom.co.uk, and www.phoenix-marcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Phoenix Marcom Limited is a Private Limited Company.
The company registration number is 03164143. Phoenix Marcom Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of Phoenix Marcom Limited is 1 Whiteside Station Road Holmes Chapel Crewe Cheshire England Cw4 8aa. The company`s financial liabilities are £0.51k. It is £-89.32k against last year. The cash in hand is £0.3k. It is £-20.22k against last year. And the total assets are £2.67k, which is £-117.84k against last year. ASPINALL, Ian is a Director of the company. DARLINGTON, Katherine Anna Louise is a Director of the company. Secretary CARTER, Honor Elizabeth has been resigned. Secretary WELTON, Anthony William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, Laura Mary Victoria has been resigned. Director CARTER, Honor Elizabeth has been resigned. Director CARTER, Paul Anthony has been resigned. Director WELTON, Anthony William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
phoenix marcom Key Finiance
LIABILITIES
£0.51k
-100%
CASH
£0.3k
-99%
TOTAL ASSETS
£2.67k
-98%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 23 February 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1996
Appointed Date: 23 February 1996
Persons With Significant Control
Scott Partnership Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PHOENIX MARCOM LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Nov 2016
Termination of appointment of Anthony William Welton as a director on 31 July 2016
16 Nov 2016
Termination of appointment of Anthony William Welton as a secretary on 31 July 2016
05 Oct 2016
Registered office address changed from Phoenix House Phoenix Park Eaton Socon Cambridgeshire PE18 8EP to 1 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 5 October 2016
...
... and 57 more events
15 Mar 1996
Company name changed alertdegree LIMITED\certificate issued on 18/03/96
14 Mar 1996
New secretary appointed;director resigned;new director appointed
14 Mar 1996
Secretary resigned;new director appointed
14 Mar 1996
Registered office changed on 14/03/96 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1996
Incorporation