PHOENIX VESSEL TECHNOLOGY LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5DP

Company number 05684863
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address UNIT 2, THE OLD BAKERY, LOWER TUFFLEY LANE, GLOUCESTER, ENGLAND, GL2 5DP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit 2, the Old Bakery Lower Tuffley Lane Gloucester GL2 5DP on 5 July 2016. The most likely internet sites of PHOENIX VESSEL TECHNOLOGY LIMITED are www.phoenixvesseltechnology.co.uk, and www.phoenix-vessel-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Phoenix Vessel Technology Limited is a Private Limited Company. The company registration number is 05684863. Phoenix Vessel Technology Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Phoenix Vessel Technology Limited is Unit 2 The Old Bakery Lower Tuffley Lane Gloucester England Gl2 5dp. . MATTHEWS, Vanessa is a Secretary of the company. HERMANS, Roel is a Director of the company. MATTHEWS, Richard is a Director of the company. VAN CAMFORT, Filip is a Director of the company. Secretary HAINES, Richard Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOLLE, Norbert Gunter has been resigned. Director HAINES, Richard Graham has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MATTHEWS, Vanessa
Appointed Date: 31 August 2013
Director
HERMANS, Roel
Appointed Date: 01 June 2016
46 years old
Director
MATTHEWS, Richard
Appointed Date: 23 January 2006
64 years old
Director
VAN CAMFORT, Filip
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
HAINES, Richard Graham
Resigned: 31 August 2013
Appointed Date: 23 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Director
DOLLE, Norbert Gunter
Resigned: 01 June 2016
Appointed Date: 25 January 2006
73 years old
Director
HAINES, Richard Graham
Resigned: 31 August 2013
Appointed Date: 25 January 2006
78 years old

Persons With Significant Control

Mr Theodoros Roussis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gunhilde Van Gorp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX VESSEL TECHNOLOGY LIMITED Events

10 Mar 2017
Confirmation statement made on 23 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit 2, the Old Bakery Lower Tuffley Lane Gloucester GL2 5DP on 5 July 2016
14 Jun 2016
Appointment of Mr Filip Van Camfort as a director on 1 June 2016
14 Jun 2016
Appointment of Mr Roel Hermans as a director on 1 June 2016
...
... and 36 more events
14 Feb 2006
Resolutions
  • RES13 ‐ D purchase of assets 27/01/06
14 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006
Secretary resigned
23 Jan 2006
Incorporation

PHOENIX VESSEL TECHNOLOGY LIMITED Charges

1 October 2007
Charge of deposit
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £6,261 credited to account…
22 February 2006
Debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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