PHOENIX HARCOURT-SMITH LTD.
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2QS
Company number 04307485
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address UNIT 4 1, BESSBOROUGH WORKS, MOLESEY ROAD, WEST MOLESEY, SURREY, KT8 2QS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Aidan Joseph Carroll as a director on 1 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of PHOENIX HARCOURT-SMITH LTD. are www.phoenixharcourtsmith.co.uk, and www.phoenix-harcourt-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Phoenix Harcourt Smith Ltd is a Private Limited Company. The company registration number is 04307485. Phoenix Harcourt Smith Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Phoenix Harcourt Smith Ltd is Unit 4 1 Bessborough Works Molesey Road West Molesey Surrey Kt8 2qs. The company`s financial liabilities are £25.18k. It is £-0.53k against last year. . HARCOURT-SMITH, Simon is a Director of the company. Secretary CARROLL, Stella Veronica has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CARROLL, Aidan Joseph has been resigned. The company operates in "Manufacture of other furniture".


phoenix harcourt-smith Key Finiance

LIABILITIES £25.18k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARCOURT-SMITH, Simon
Appointed Date: 19 October 2001
59 years old

Resigned Directors

Secretary
CARROLL, Stella Veronica
Resigned: 01 November 2016
Appointed Date: 19 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
CARROLL, Aidan Joseph
Resigned: 01 November 2016
Appointed Date: 19 October 2001
76 years old

Persons With Significant Control

Mr Simon Harcourt-Smith
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aidan Joseph Carroll
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOENIX HARCOURT-SMITH LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Termination of appointment of Aidan Joseph Carroll as a director on 1 November 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
04 Nov 2016
Termination of appointment of Stella Veronica Carroll as a secretary on 1 November 2016
06 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Aug 2003
Total exemption full accounts made up to 31 March 2003
16 Dec 2002
Accounting reference date extended from 31/10/02 to 31/03/03
27 Oct 2002
Return made up to 19/10/02; full list of members
29 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

PHOENIX HARCOURT-SMITH LTD. Charges

26 January 2005
Rent deposit deed
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Gip Limited
Description: The sum of £5,000.00 excluding vat deposited in an interest…

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