PHOENIX BALANCING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7BB
Company number 05722180
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 176 FLETCHAMSTEAD HIGHWAY INDUSTRIAL ESTATE, FLETCHAMSTEAD HIGHWAY, COVENTRY, WEST MIDLANDS, CV4 7BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of PHOENIX BALANCING LIMITED are www.phoenixbalancing.co.uk, and www.phoenix-balancing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Phoenix Balancing Limited is a Private Limited Company. The company registration number is 05722180. Phoenix Balancing Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Phoenix Balancing Limited is 176 Fletchamstead Highway Industrial Estate Fletchamstead Highway Coventry West Midlands Cv4 7bb. . YARDLEY, Graham is a Secretary of the company. DAVIS, Stewart William is a Director of the company. YARDLEY, Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YARDLEY, Graham
Appointed Date: 01 March 2006
Director
DAVIS, Stewart William
Appointed Date: 01 March 2006
55 years old
Director
YARDLEY, Graham
Appointed Date: 01 March 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Graham Yardley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart William Davis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX BALANCING LIMITED Events

24 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 24 more events
10 Apr 2006
Director resigned
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
07 Apr 2006
Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2006
Incorporation

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