PHOENIX COMMODITIES LTD
LONDON GLOBAL COMMERCIAL FINANCE LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 05377441
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of PHOENIX COMMODITIES LTD are www.phoenixcommodities.co.uk, and www.phoenix-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Commodities Ltd is a Private Limited Company. The company registration number is 05377441. Phoenix Commodities Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Phoenix Commodities Ltd is 5 Fleet Place London Ec4m 7rb. . WATLING & HIRST LIMITED is a Secretary of the company. BRYANT, Paul Lyndon is a Director of the company. Secretary BRYANT, Deborah Helen has been resigned. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEAVER, David William has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
WATLING & HIRST LIMITED
Appointed Date: 25 August 2011
Director
BRYANT, Paul Lyndon
Appointed Date: 28 February 2005
61 years old

Resigned Directors

Secretary
BRYANT, Deborah Helen
Resigned: 03 July 2009
Appointed Date: 28 February 2005
Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 25 August 2011
Appointed Date: 13 July 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
WEAVER, David William
Resigned: 21 January 2013
Appointed Date: 25 August 2011
76 years old

Persons With Significant Control

Mr Paul Lyndon Bryant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lyndon Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX COMMODITIES LTD Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 34 more events
02 Mar 2006
Return made up to 28/02/06; full list of members
05 Apr 2005
Ad 28/02/05--------- £ si 100@1=100 £ ic 100/200
05 Apr 2005
Accounting reference date extended from 28/02/06 to 31/03/06
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

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