Company number 06662136
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX TRADING COMPANY (UK) LIMITED are www.phoenixtradingcompanyuk.co.uk, and www.phoenix-trading-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Phoenix Trading Company Uk Limited is a Private Limited Company.
The company registration number is 06662136. Phoenix Trading Company Uk Limited has been working since 01 August 2008.
The present status of the company is Active. The registered address of Phoenix Trading Company Uk Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SHALLOE, Anthony William is a Director of the company. SHALLOE, Maria Victoria is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 01 August 2008
Persons With Significant Control
Anthony William Shalloe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Maria Victoria Shalloe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX TRADING COMPANY (UK) LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
10 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 14 more events
08 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
08 Aug 2008
Appointment terminated director company directors LIMITED
08 Aug 2008
Director appointed maria victoria shalloe
08 Aug 2008
Director appointed anthony william shalloe
01 Aug 2008
Incorporation