PHOENIX COMPANY GORING LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3DJ
Company number 08225892
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address L. ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Paul John Howie as a director on 1 April 2016. The most likely internet sites of PHOENIX COMPANY GORING LIMITED are www.phoenixcompanygoring.co.uk, and www.phoenix-company-goring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Phoenix Company Goring Limited is a Private Limited Company. The company registration number is 08225892. Phoenix Company Goring Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Phoenix Company Goring Limited is L Rowland Co Retail Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire England Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. HUDSON, Kevin Robert is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary HOWIE, Lucy has been resigned. Director BAHNAM, Ramiz Mufid Razouki has been resigned. Director HOWIE, Paul John has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 01 April 2016

Director
HUDSON, Kevin Robert
Appointed Date: 01 April 2016
62 years old

Director
SMITH, Paul Jonathan
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
HOWIE, Lucy
Resigned: 01 April 2016
Appointed Date: 01 April 2014

Director
BAHNAM, Ramiz Mufid Razouki
Resigned: 01 April 2016
Appointed Date: 24 September 2012
52 years old

Director
HOWIE, Paul John
Resigned: 01 April 2016
Appointed Date: 24 September 2012
51 years old

Persons With Significant Control

Mr Kevin Robert Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Kenneth John Black
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mrs Margaret Elizabeth Macrury
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Ian Campbell Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mr Michael Peter Blakeman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

L Rowland & Co (Retail) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr Paul Jonathan Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr John Gerard Patrick D'Arcy
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PHOENIX COMPANY GORING LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
01 Apr 2016
Termination of appointment of Paul John Howie as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Michael Peter Blakeman as a secretary on 1 April 2016
...
... and 14 more events
26 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016

12 Feb 2014
Total exemption small company accounts made up to 30 June 2013
26 Sep 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100

22 Aug 2013
Previous accounting period shortened from 30 September 2013 to 30 June 2013
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted