PHOENIX CORPORATE GIFTS LIMITED
ST. AUSTELL

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Company number 07585644
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 1 LYTTON PLACE, CLIFDEN ROAD, ST. AUSTELL, CORNWALL, PL25 4PE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen Daniel Double as a director on 31 July 2016. The most likely internet sites of PHOENIX CORPORATE GIFTS LIMITED are www.phoenixcorporategifts.co.uk, and www.phoenix-corporate-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Par Rail Station is 3.3 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Corporate Gifts Limited is a Private Limited Company. The company registration number is 07585644. Phoenix Corporate Gifts Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Phoenix Corporate Gifts Limited is 1 Lytton Place Clifden Road St Austell Cornwall Pl25 4pe. . KESSELL, Clive William is a Director of the company. TAYLOR, Stuart James is a Director of the company. Secretary MAYO, Nicholas Phillip has been resigned. Director DOUBLE, Stephen Daniel has been resigned. Director MAYO, Nicholas Phillip has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KESSELL, Clive William
Appointed Date: 20 February 2015
61 years old
Director
TAYLOR, Stuart James
Appointed Date: 31 March 2011
57 years old

Resigned Directors

Secretary
MAYO, Nicholas Phillip
Resigned: 09 November 2012
Appointed Date: 31 March 2011
Director
DOUBLE, Stephen Daniel
Resigned: 31 July 2016
Appointed Date: 31 March 2011
59 years old
Director
MAYO, Nicholas Phillip
Resigned: 09 November 2012
Appointed Date: 31 March 2011
62 years old

Persons With Significant Control

Mr Stephen Daniel Double
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Taylor
Notified on: 31 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Really Useful Advice Company Limited
Notified on: 31 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX CORPORATE GIFTS LIMITED Events

02 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Stephen Daniel Double as a director on 31 July 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 39
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
15 Dec 2012
Particulars of a mortgage or charge / charge no: 1
20 Nov 2012
Termination of appointment of Nicholas Mayo as a director
20 Nov 2012
Termination of appointment of Nicholas Mayo as a secretary
16 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PHOENIX CORPORATE GIFTS LIMITED Charges

5 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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