CARRON PHOENIX LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 8DR

Company number SC108168
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address WEST CARRON WORKS, STENHOUSE ROAD, FALKIRK, FK2 8DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6,000,002 . The most likely internet sites of CARRON PHOENIX LIMITED are www.carronphoenix.co.uk, and www.carron-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Carron Phoenix Limited is a Private Limited Company. The company registration number is SC108168. Carron Phoenix Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Carron Phoenix Limited is West Carron Works Stenhouse Road Falkirk Fk2 8dr. . KING, Ian is a Secretary of the company. FISCHER, Juerg is a Director of the company. Secretary ELSTER, Stephen J has been resigned. Director BLAZQUEZ, Manolo has been resigned. Director BROCKELMANNS, Helmut Eduard has been resigned. Director BROCKELMANNS, Helmut Eduard has been resigned. Director CACH, Wolfgang, Dr has been resigned. Director CLARK, Roger Joseph has been resigned. Director COTTON, Simon James has been resigned. Director ELSTER, Stephen J has been resigned. Director HAUSWIRTH, Andreas has been resigned. Director KEMMERLING, Wolfgang Friedrich has been resigned. Director MCKAY, Graham Joseph has been resigned. Director PIEPER, Michael has been resigned. Director ROSS, Robert has been resigned. Director SMITH, James Michael has been resigned. Director STAUCH, Bernhard Walter, Dr has been resigned. Director STENZENBERGER, Gerald Otto has been resigned. Director TROTTER, Robin Hudson has been resigned. Director TUERLING, Torsten has been resigned. Director WIELAND, Walter, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KING, Ian
Appointed Date: 02 December 1991
Director
FISCHER, Juerg
Appointed Date: 25 November 2013
65 years old

Resigned Directors

Secretary
ELSTER, Stephen J
Resigned: 03 September 1991
Director
BLAZQUEZ, Manolo
Resigned: 30 November 1990
93 years old
Director
BROCKELMANNS, Helmut Eduard
Resigned: 31 July 2008
Appointed Date: 11 September 2006
85 years old
Director
BROCKELMANNS, Helmut Eduard
Resigned: 18 November 1994
Appointed Date: 01 March 1993
85 years old
Director
CACH, Wolfgang, Dr
Resigned: 21 July 2007
Appointed Date: 01 March 2001
80 years old
Director
CLARK, Roger Joseph
Resigned: 11 September 2006
Appointed Date: 18 November 1994
80 years old
Director
COTTON, Simon James
Resigned: 31 October 2013
Appointed Date: 01 April 2008
55 years old
Director
ELSTER, Stephen J
Resigned: 03 September 1991
70 years old
Director
HAUSWIRTH, Andreas
Resigned: 25 November 2013
Appointed Date: 01 March 2001
71 years old
Director
KEMMERLING, Wolfgang Friedrich
Resigned: 30 March 2010
Appointed Date: 11 September 2006
76 years old
Director
MCKAY, Graham Joseph
Resigned: 30 August 1990
84 years old
Director
PIEPER, Michael
Resigned: 25 November 2013
Appointed Date: 01 March 2001
79 years old
Director
ROSS, Robert
Resigned: 17 May 1991
Appointed Date: 08 December 1989
77 years old
Director
SMITH, James Michael
Resigned: 31 January 2007
Appointed Date: 01 October 2003
66 years old
Director
STAUCH, Bernhard Walter, Dr
Resigned: 30 March 2010
Appointed Date: 29 July 1991
83 years old
Director
STENZENBERGER, Gerald Otto
Resigned: 29 February 2008
Appointed Date: 11 September 2006
65 years old
Director
TROTTER, Robin Hudson
Resigned: 22 July 1992
Appointed Date: 30 November 1990
71 years old
Director
TUERLING, Torsten
Resigned: 09 May 2011
Appointed Date: 09 June 2009
58 years old
Director
WIELAND, Walter, Dr
Resigned: 01 March 2001
Appointed Date: 08 December 1991
101 years old

Persons With Significant Control

Franke Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRON PHOENIX LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6,000,002
16 Jul 2015
Full accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6,000,002
...
... and 121 more events
29 Mar 1988
Accounting reference date notified as 30/09
27 Jan 1988
Company name changed mistroma LIMITED\certificate issued on 28/01/88
27 Jan 1988
Company name changed\certificate issued on 27/01/88
09 Dec 1987
Certificate of incorporation
09 Dec 1987
Incorporation

CARRON PHOENIX LIMITED Charges

14 April 1989
Bond & floating charge
Delivered: 27 April 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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