PHOENIX SEATING LIMITED
ESTATE KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7UZ

Company number 04350430
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address UNIT 47 BAY 3, SECOND AVENUE THE PENSNETT, ESTATE KINGSWINFORD, WEST MIDLANDS, DY6 7UZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PHOENIX SEATING LIMITED are www.phoenixseating.co.uk, and www.phoenix-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Phoenix Seating Limited is a Private Limited Company. The company registration number is 04350430. Phoenix Seating Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Phoenix Seating Limited is Unit 47 Bay 3 Second Avenue The Pensnett Estate Kingswinford West Midlands Dy6 7uz. . MELIA, Adrian Melvyn is a Secretary of the company. BROOKES, Ian is a Director of the company. MELIA, Adrian Melvyn is a Director of the company. TARRANT, Sara Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEWITT, James Tristan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
MELIA, Adrian Melvyn
Appointed Date: 09 January 2002
Director
BROOKES, Ian
Appointed Date: 28 April 2008
51 years old
Director
MELIA, Adrian Melvyn
Appointed Date: 09 January 2002
55 years old
Director
TARRANT, Sara Louise
Appointed Date: 09 January 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
HEWITT, James Tristan
Resigned: 31 December 2011
Appointed Date: 09 January 2002
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Adrian Melvyn Melia
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Sara Louise Tarrant
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

PHOENIX SEATING LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Satisfaction of charge 1 in full
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

PHOENIX SEATING LIMITED Charges

16 August 2002
All assets debenture
Delivered: 27 August 2002
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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