PHOENIX INTERACTIVE (UK) LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC458865
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Jonathan Leiken on 6 June 2016; Director's details changed for Alan Kerr on 6 April 2016. The most likely internet sites of PHOENIX INTERACTIVE (UK) LTD. are www.phoenixinteractiveuk.co.uk, and www.phoenix-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Phoenix Interactive Uk Ltd is a Private Limited Company. The company registration number is SC458865. Phoenix Interactive Uk Ltd has been working since 11 September 2013. The present status of the company is Active. The registered address of Phoenix Interactive Uk Ltd is Floor 3 1 4 Atholl Crescent Edinburgh Scotland Eh3 8ha. . VIALEX COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUPTA, Nisheet is a Director of the company. KERR, Alan is a Director of the company. LEIKEN, Jonathan Bradley is a Director of the company. Director HUTCHINSON, Richard Samuel has been resigned. Director MACDONALD, Kyle Anne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2013
Director
GUPTA, Nisheet
Appointed Date: 13 March 2015
50 years old
Director
KERR, Alan
Appointed Date: 13 March 2015
69 years old
Director
LEIKEN, Jonathan Bradley
Appointed Date: 13 March 2015
53 years old

Resigned Directors

Director
HUTCHINSON, Richard Samuel
Resigned: 01 September 2015
Appointed Date: 28 January 2014
57 years old
Director
MACDONALD, Kyle Anne
Resigned: 13 March 2015
Appointed Date: 11 September 2013
66 years old

Persons With Significant Control

Ontario Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX INTERACTIVE (UK) LTD. Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Director's details changed for Jonathan Leiken on 6 June 2016
29 Jun 2016
Director's details changed for Alan Kerr on 6 April 2016
29 Jun 2016
Director's details changed for Nisheet Gupta on 6 June 2016
27 Jun 2016
Secretary's details changed for Vialex Company Secretarial Services Limited on 6 April 2016
...
... and 7 more events
10 Apr 2015
Appointment of Nisheet Gupta as a director on 13 March 2015
10 Apr 2015
Resolutions
  • RES13 ‐ Appointment & resignation of officers 13/03/2015
  • RES13 ‐ Appointment & resignation of officers 13/03/2015
18 Nov 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
29 Jan 2014
Appointment of Mr Richard Samuel Hutchinson as a director
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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