PHOENIX TRANSPORT LIMITED
DENBIGH AARCO 257 LIMITED

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Company number 05392450
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address PLAS Y BRYN, LLANSANNAN, DENBIGH, LL16 5HU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Lindsey Paula Howatson as a director on 28 March 2017; Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHOENIX TRANSPORT LIMITED are www.phoenixtransport.co.uk, and www.phoenix-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Colwyn Bay Rail Station is 9.4 miles; to Rhyl Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Transport Limited is a Private Limited Company. The company registration number is 05392450. Phoenix Transport Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Phoenix Transport Limited is Plas Y Bryn Llansannan Denbigh Ll16 5hu. . HOWATSON, Lindsey Paula is a Secretary of the company. HOWATSON, Lindsey Paula is a Director of the company. PEPPERELL, Kerry Ellen is a Director of the company. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HOWATSON, Lindsey Paula
Appointed Date: 30 September 2005
Director
HOWATSON, Lindsey Paula
Appointed Date: 28 March 2017
44 years old
Director
PEPPERELL, Kerry Ellen
Appointed Date: 30 September 2005
50 years old

Resigned Directors

Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 15 March 2005
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 30 September 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Ms Kerry Ellen Pepperell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsey Paula Howatson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX TRANSPORT LIMITED Events

28 Mar 2017
Appointment of Mrs Lindsey Paula Howatson as a director on 28 March 2017
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
10 Oct 2005
Secretary resigned
10 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005
Company name changed aarco 257 LIMITED\certificate issued on 15/09/05
15 Mar 2005
Incorporation

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