PHOENIX DOOR PANELS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02803027
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address PINSENT MASONS, 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016. The most likely internet sites of PHOENIX DOOR PANELS LIMITED are www.phoenixdoorpanels.co.uk, and www.phoenix-door-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Phoenix Door Panels Limited is a Private Limited Company. The company registration number is 02803027. Phoenix Door Panels Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of Phoenix Door Panels Limited is Pinsent Masons 1 Park Row Leeds West Yorkshire Ls1 5ab. . DEVINE, Wayne is a Director of the company. GORTON, Karl is a Director of the company. PECK, Neil is a Director of the company. Secretary PECK, Neil has been resigned. Secretary SANDERS, Peter Jeffrey has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GILLETT, Lance Dominic has been resigned. Director PECK, Tracy Carol has been resigned. Director SANDERS, Peter Jeffrey has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DEVINE, Wayne
Appointed Date: 31 January 2013
62 years old

Director
GORTON, Karl
Appointed Date: 03 June 2016
57 years old

Director
PECK, Neil

56 years old

Resigned Directors

Secretary
PECK, Neil
Resigned: 31 January 2013
Appointed Date: 30 June 1995

Secretary
SANDERS, Peter Jeffrey
Resigned: 30 June 1995

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 March 1993
Appointed Date: 24 March 1993

Director
GILLETT, Lance Dominic
Resigned: 30 June 2016
Appointed Date: 31 January 2013
59 years old

Director
PECK, Tracy Carol
Resigned: 31 January 2013
Appointed Date: 30 June 1995
53 years old

Director
SANDERS, Peter Jeffrey
Resigned: 30 June 1995
71 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 March 1993
Appointed Date: 24 March 1993

Persons With Significant Control

Masco Uk Window Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX DOOR PANELS LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016
06 Jun 2016
Appointment of Karl Gorton as a director on 3 June 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 124

...
... and 65 more events
24 May 1994
Return made up to 24/03/94; full list of members
31 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

31 Mar 1993
Director resigned;new director appointed

31 Mar 1993
Registered office changed on 31/03/93 from: 46A syon lane osterley middlesex TW7 5NQ

24 Mar 1993
Incorporation

PHOENIX DOOR PANELS LIMITED Charges

28 October 1997
Mortgage debenture
Delivered: 7 November 1997
Status: Satisfied on 29 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…