Company number 04079106
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address ASHBED COTTAGE, STOKE PRIOR, LEOMINSTER, HEREFORDSHIRE, HR6 0LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Helen Clare Smith as a director on 1 November 2015. The most likely internet sites of PHOENIX SAFETY LIMITED are www.phoenixsafety.co.uk, and www.phoenix-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Phoenix Safety Limited is a Private Limited Company.
The company registration number is 04079106. Phoenix Safety Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Phoenix Safety Limited is Ashbed Cottage Stoke Prior Leominster Herefordshire Hr6 0lh. And the total assets are £6.43k, which is £-2.37k against last year. SMITH, David Anthony is a Director of the company. Secretary SMITH, Helen Clare has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SMITH, Helen Clare has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
phoenix safety Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£6.43k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
SMITH, Helen Clare
Resigned: 01 November 2015
Appointed Date: 01 October 2004
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mr David Anthony Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
PHOENIX SAFETY LIMITED Events
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Termination of appointment of Helen Clare Smith as a director on 1 November 2015
09 Feb 2016
Termination of appointment of Helen Clare Smith as a secretary on 1 November 2015
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 37 more events
09 Oct 2000
Resolutions
-
ELRES ‐
Elective resolution
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09 Oct 2000
Resolutions
-
ELRES ‐
Elective resolution
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation