PHOENIX HOTEL BRAND COMPANY LTD
GLASGOW

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Company number SC334896
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 14/2 WOODSIDE TERRACE, GLASGOW, G3 7XH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of PHOENIX HOTEL BRAND COMPANY LTD are www.phoenixhotelbrandcompany.co.uk, and www.phoenix-hotel-brand-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Hotel Brand Company Ltd is a Private Limited Company. The company registration number is SC334896. Phoenix Hotel Brand Company Ltd has been working since 06 December 2007. The present status of the company is Active. The registered address of Phoenix Hotel Brand Company Ltd is 14 2 Woodside Terrace Glasgow G3 7xh. . HEPBURN, James Andrew is a Secretary of the company. HEPBURN, James Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MAHONEY, Philip has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HEPBURN, James Andrew
Appointed Date: 22 January 2009
Director
HEPBURN, James Andrew
Appointed Date: 22 January 2009
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Director
MAHONEY, Philip
Resigned: 07 February 2014
Appointed Date: 22 January 2009
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr James Andrew Hepburn
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX HOTEL BRAND COMPANY LTD Events

11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Registered office address changed from 14 Woodside Terrace Apt 14/1 Glasgow G3 7XH to 14/2 Woodside Terrace Glasgow G3 7XH on 9 April 2015
...
... and 24 more events
23 Jan 2009
Director appointed mr james andrew hepburn
22 Jan 2009
Secretary appointed mr james andrew hepburn
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
06 Dec 2007
Incorporation

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