Company number 07837756
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PHOENIX RACING PARTS LTD are www.phoenixracingparts.co.uk, and www.phoenix-racing-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Phoenix Racing Parts Ltd is a Private Limited Company.
The company registration number is 07837756. Phoenix Racing Parts Ltd has been working since 07 November 2011.
The present status of the company is Active. The registered address of Phoenix Racing Parts Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. JI, Yunfeng is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 07 November 2012
Director
JI, Yunfeng
Appointed Date: 07 November 2011
39 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 07 November 2012
Appointed Date: 07 November 2011
Persons With Significant Control
Yunfeng Ji
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX RACING PARTS LTD Events
04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 5 more events
13 Nov 2012
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 13 November 2012
13 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
13 Nov 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 13 November 2012
13 Nov 2012
Termination of appointment of Lhy Investment Ltd as a secretary
07 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)