PHOENIX ALARMS AND SAFETY SERVICES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NH

Company number 03527702
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address UNIT 3 SINCLAIR COURT, GAPTON HALL IND. EST., GREAT YARMOUTH, NORFOLK, NR31 0NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of PHOENIX ALARMS AND SAFETY SERVICES LIMITED are www.phoenixalarmsandsafetyservices.co.uk, and www.phoenix-alarms-and-safety-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Berney Arms Rail Station is 3.3 miles; to Haddiscoe Rail Station is 5.7 miles; to Oulton Broad North Rail Station is 7.9 miles; to Beccles Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Alarms and Safety Services Limited is a Private Limited Company. The company registration number is 03527702. Phoenix Alarms and Safety Services Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Phoenix Alarms and Safety Services Limited is Unit 3 Sinclair Court Gapton Hall Ind Est Great Yarmouth Norfolk Nr31 0nh. . PAYNE, Shane Andrew is a Director of the company. POWLES, Andrew is a Director of the company. Secretary POWLES, Terrence Robert has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director POWLES, Terrence Robert has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PAYNE, Shane Andrew
Appointed Date: 01 April 1998
64 years old
Director
POWLES, Andrew
Appointed Date: 01 April 2008
44 years old

Resigned Directors

Secretary
POWLES, Terrence Robert
Resigned: 31 March 2008
Appointed Date: 01 April 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
POWLES, Terrence Robert
Resigned: 31 March 2008
Appointed Date: 01 April 1998
81 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Mr Shane Andrew Payne
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Powles
Notified on: 1 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX ALARMS AND SAFETY SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 52 more events
07 Apr 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 1998
Registered office changed on 20/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
16 Mar 1998
Incorporation

PHOENIX ALARMS AND SAFETY SERVICES LIMITED Charges

26 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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