PHOENIX CIVIL ENGINEERING LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL2 1HJ
Company number 02947069
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 7 OAKTREE CLOSE, MIDDLETON ST GEORGE, DARLINGTON, COUNTY DURHAM, DL2 1HJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHOENIX CIVIL ENGINEERING LIMITED are www.phoenixcivilengineering.co.uk, and www.phoenix-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Phoenix Civil Engineering Limited is a Private Limited Company. The company registration number is 02947069. Phoenix Civil Engineering Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Phoenix Civil Engineering Limited is 7 Oaktree Close Middleton St George Darlington County Durham Dl2 1hj. . STOTT, Valerie Joan is a Secretary of the company. SMITH, Peter Allan is a Director of the company. Secretary PEACE, Alison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
STOTT, Valerie Joan
Appointed Date: 01 March 1999
Director
SMITH, Peter Allan
Appointed Date: 11 July 1994
78 years old

Resigned Directors

Secretary
PEACE, Alison
Resigned: 26 February 1999
Appointed Date: 11 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Mr Peter Allan Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX CIVIL ENGINEERING LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 40,000
10 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
06 Jul 1995
Accounting reference date shortened from 31/07 to 30/06
21 Sep 1994
Accounting reference date notified as 31/07
11 Aug 1994
Ad 09/08/94--------- £ si 39998@1=39998 £ ic 2/40000
18 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1994
Incorporation

PHOENIX CIVIL ENGINEERING LIMITED Charges

5 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 7 September 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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