PHOENIX BOX (RUSHDEN) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9AJ

Company number 09624964
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 186 TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Termination of appointment of Paul Edward Mustard as a director on 22 December 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000,000 . The most likely internet sites of PHOENIX BOX (RUSHDEN) LTD are www.phoenixboxrushden.co.uk, and www.phoenix-box-rushden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Phoenix Box Rushden Ltd is a Private Limited Company. The company registration number is 09624964. Phoenix Box Rushden Ltd has been working since 05 June 2015. The present status of the company is Active. The registered address of Phoenix Box Rushden Ltd is 186 Torrington Avenue Coventry England Cv4 9aj. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . ASHE, Marie-Bernadette is a Secretary of the company. ASHE, Marie-Bernadette is a Director of the company. MCINNES, Bruce Gordon, Dr is a Director of the company. Director CARRESS, John Charles has been resigned. Director MUSTARD, Paul Edward has been resigned. The company operates in "Non-trading company".


phoenix box (rushden) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHE, Marie-Bernadette
Appointed Date: 03 June 2016
Director
ASHE, Marie-Bernadette
Appointed Date: 03 June 2016
56 years old
Director
MCINNES, Bruce Gordon, Dr
Appointed Date: 03 June 2016
78 years old

Resigned Directors

Director
CARRESS, John Charles
Resigned: 27 June 2016
Appointed Date: 05 June 2015
62 years old
Director
MUSTARD, Paul Edward
Resigned: 22 December 2016
Appointed Date: 03 June 2016
62 years old

PHOENIX BOX (RUSHDEN) LTD Events

22 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
22 Dec 2016
Termination of appointment of Paul Edward Mustard as a director on 22 December 2016
25 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1,000,000
25 Aug 2016
Termination of appointment of a director
24 Aug 2016
Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA England to 186 Torrington Avenue Coventry CV4 9AJ on 24 August 2016
...
... and 4 more events
15 Jun 2016
Appointment of Dr Bruce Gordon Mcinnes as a director on 3 June 2016
15 Jun 2016
Appointment of Mrs Marie-Bernadette Ashe as a director on 3 June 2016
01 Dec 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 1,000,000
03 Nov 2015
Previous accounting period shortened from 30 June 2016 to 31 October 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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