PHOENIX CELLAR SERVICES LIMITED
CULLOMPTON

Hellopages » Devon » East Devon » EX15 2DY

Company number 04975182
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address UNIT 3A DULFORD BUSINESS PARK, BROAD ROAD DULFORD, CULLOMPTON, DEVON, EX15 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for John Gerard Cunningham on 14 December 2015. The most likely internet sites of PHOENIX CELLAR SERVICES LIMITED are www.phoenixcellarservices.co.uk, and www.phoenix-cellar-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Feniton Rail Station is 5 miles; to Whimple Rail Station is 6.1 miles; to Honiton Rail Station is 7.1 miles; to Pinhoe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Cellar Services Limited is a Private Limited Company. The company registration number is 04975182. Phoenix Cellar Services Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Phoenix Cellar Services Limited is Unit 3a Dulford Business Park Broad Road Dulford Cullompton Devon Ex15 2dy. . CUNNINGHAM, John Gerard is a Director of the company. SCOTT, Matthew is a Director of the company. Secretary CUNNINGHAM, Jane Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, John Gerard
Appointed Date: 25 November 2003
59 years old
Director
SCOTT, Matthew
Appointed Date: 25 November 2003
55 years old

Resigned Directors

Secretary
CUNNINGHAM, Jane Ann
Resigned: 09 December 2015
Appointed Date: 25 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr John Gerard Cunningham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX CELLAR SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Director's details changed for John Gerard Cunningham on 14 December 2015
14 Dec 2015
Termination of appointment of Jane Ann Cunningham as a secretary on 9 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 30 more events
19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003
Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100
25 Nov 2003
Incorporation

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