Company number SC306112
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address TORRIDON HOUSE, TORRIDON LANE, OFF GRAMPIAN ROAD, ROSYTH, FIFE, KY11 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Mrs Siu Lan Ng on 30 June 2016; Director's details changed for Mrs Siu Lan Ng on 30 June 2016. The most likely internet sites of PHOENIX-ROSYTH LTD. are www.phoenixrosyth.co.uk, and www.phoenix-rosyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Rosyth Ltd is a Private Limited Company.
The company registration number is SC306112. Phoenix Rosyth Ltd has been working since 31 July 2006.
The present status of the company is Active. The registered address of Phoenix Rosyth Ltd is Torridon House Torridon Lane Off Grampian Road Rosyth Fife Ky11 2eu. . NG, Siu Lan is a Secretary of the company. LEE, Wai Ching Thomas is a Director of the company. NG, Siu Lan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Wai Ching Thomas Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siu Lan Ng
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX-ROSYTH LTD. Events
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Secretary's details changed for Mrs Siu Lan Ng on 30 June 2016
03 Aug 2016
Director's details changed for Mrs Siu Lan Ng on 30 June 2016
03 Aug 2016
Director's details changed for Wai Ching Thomas Lee on 30 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
31 Jan 2007
Company name changed top gear clothing LTD.\certificate issued on 31/01/07
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
04 Aug 2006
Director resigned
31 Jul 2006
Incorporation