PHOENIX POWER SYSTEMS LIMITED
HULL FLOORSURE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU11 5DA

Company number 04993213
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address PIPERS GARTH, MARTON, HULL, EAST YORKSHIRE, HU11 5DA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHOENIX POWER SYSTEMS LIMITED are www.phoenixpowersystems.co.uk, and www.phoenix-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Phoenix Power Systems Limited is a Private Limited Company. The company registration number is 04993213. Phoenix Power Systems Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Phoenix Power Systems Limited is Pipers Garth Marton Hull East Yorkshire Hu11 5da. . WILLIS, Richard Anthony is a Director of the company. Secretary APPLETON, Pamela has been resigned. Secretary TURNER, Robert Roger has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director APPLETON, Christopher has been resigned. Director APPLETON, Pamela has been resigned. Director ATKINSON, Edward Stuart has been resigned. Director BAYLISS, John Leslie Anthony has been resigned. Director BINGHAM, Ian has been resigned. Director CONYERS, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
WILLIS, Richard Anthony
Appointed Date: 01 March 2011
55 years old

Resigned Directors

Secretary
APPLETON, Pamela
Resigned: 30 August 2013
Appointed Date: 16 May 2007
Secretary
TURNER, Robert Roger
Resigned: 15 May 2007
Appointed Date: 27 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2004
Appointed Date: 11 December 2003
Director
APPLETON, Christopher
Resigned: 30 August 2013
Appointed Date: 11 May 2004
78 years old
Director
APPLETON, Pamela
Resigned: 30 August 2013
Appointed Date: 07 February 2008
74 years old
Director
ATKINSON, Edward Stuart
Resigned: 07 February 2008
Appointed Date: 27 January 2004
51 years old
Director
BAYLISS, John Leslie Anthony
Resigned: 07 February 2008
Appointed Date: 27 January 2004
54 years old
Director
BINGHAM, Ian
Resigned: 07 February 2008
Appointed Date: 27 January 2004
65 years old
Director
CONYERS, Michael
Resigned: 07 February 2008
Appointed Date: 27 January 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Richard Anthony Willis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Joy Willis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX POWER SYSTEMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
23 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
...
... and 57 more events
08 Apr 2004
New director appointed
08 Apr 2004
Secretary resigned
08 Apr 2004
Director resigned
08 Apr 2004
Registered office changed on 08/04/04 from: 16 churchill way cardiff CF10 2DX
11 Dec 2003
Incorporation

PHOENIX POWER SYSTEMS LIMITED Charges

26 October 2006
Guarantee & debenture
Delivered: 8 November 2006
Status: Satisfied on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 31 January 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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