PHOENIX COMPACTION SYSTEMS LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8TH

Company number 02644668
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address PHOENIX WORKS, CHERRY TREE LANE, RAINHAM, ESSEX., RM13 8TH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHOENIX COMPACTION SYSTEMS LIMITED are www.phoenixcompactionsystems.co.uk, and www.phoenix-compaction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.7 miles; to Brentwood Rail Station is 8 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Compaction Systems Limited is a Private Limited Company. The company registration number is 02644668. Phoenix Compaction Systems Limited has been working since 11 September 1991. The present status of the company is Active. The registered address of Phoenix Compaction Systems Limited is Phoenix Works Cherry Tree Lane Rainham Essex Rm13 8th. . SMITH, Heather is a Secretary of the company. FULLER, David James is a Director of the company. MURRAY, Andrew John Richard is a Director of the company. SMITH, Robert is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Director CAIN, Andrew Thomas has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
SMITH, Heather
Appointed Date: 11 September 1991

Director
FULLER, David James
Appointed Date: 04 January 1993
69 years old

Director
MURRAY, Andrew John Richard
Appointed Date: 01 January 1992
65 years old

Director
SMITH, Robert
Appointed Date: 11 September 1991
78 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 11 September 1991
Appointed Date: 11 September 1991

Director
CAIN, Andrew Thomas
Resigned: 06 August 1993
Appointed Date: 01 January 1992
61 years old

Nominee Director
COWAN, Graham Michael
Resigned: 11 September 1991
Appointed Date: 11 September 1991
82 years old

Persons With Significant Control

Robert G Smith
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX COMPACTION SYSTEMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

06 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
22 Nov 1991
Secretary resigned;new secretary appointed

22 Nov 1991
Director resigned;new director appointed

22 Nov 1991
Registered office changed on 22/11/91 from: aci house torrington park north finchley london. N12 9SZ

24 Sep 1991
Company name changed phoenix compaction services limi ted\certificate issued on 25/09/91

11 Sep 1991
Incorporation