PHOENIX PERFORMANCE EXHAUSTS LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 1BS

Company number 03256179
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address UNIT D2 DEVON BUSINESS PARK SAUNDERS WAY, KINGSMILL INDUSTRIAL ESTATE, CULLOMPTON, DEVON, EX15 1BS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Cancellation of shares. Statement of capital on 31 July 2016 GBP 750 ; Purchase of own shares.. The most likely internet sites of PHOENIX PERFORMANCE EXHAUSTS LIMITED are www.phoenixperformanceexhausts.co.uk, and www.phoenix-performance-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Feniton Rail Station is 6.6 miles; to Pinhoe Rail Station is 9.5 miles; to Polsloe Bridge Rail Station is 10.5 miles; to Digby & Sowton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Performance Exhausts Limited is a Private Limited Company. The company registration number is 03256179. Phoenix Performance Exhausts Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Phoenix Performance Exhausts Limited is Unit D2 Devon Business Park Saunders Way Kingsmill Industrial Estate Cullompton Devon Ex15 1bs. . YOUNG, Simon Nicholas is a Secretary of the company. SCHNARR, Thomas Manfred Adam is a Director of the company. YOUNG, Simon Nicholas is a Director of the company. Secretary BENSON, Paul William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Paul William has been resigned. Director SCHNARR, Michael Franz has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
YOUNG, Simon Nicholas
Appointed Date: 14 March 2016
Director
SCHNARR, Thomas Manfred Adam
Appointed Date: 27 September 1996
63 years old
Director
YOUNG, Simon Nicholas
Appointed Date: 27 September 1996
65 years old

Resigned Directors

Secretary
BENSON, Paul William
Resigned: 14 March 2016
Appointed Date: 27 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996
Director
BENSON, Paul William
Resigned: 14 March 2016
Appointed Date: 27 September 1996
73 years old
Director
SCHNARR, Michael Franz
Resigned: 13 April 2016
Appointed Date: 27 September 1996
61 years old

Persons With Significant Control

Mr Simon Nicholas Young
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Manfred Adam Schnarr
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX PERFORMANCE EXHAUSTS LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Oct 2016
Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 750
01 Oct 2016
Purchase of own shares.
21 Sep 2016
Appointment of Mr Simon Nicholas Young as a secretary on 14 March 2016
21 Sep 2016
Termination of appointment of Michael Franz Schnarr as a director on 13 April 2016
...
... and 51 more events
09 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation

PHOENIX PERFORMANCE EXHAUSTS LIMITED Charges

14 May 1998
Mortgage debenture
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED PHOENIX PERFORMANCE CENTRES LIMITED PHOENIX PERSIAN DELI LIMITED PHOENIX PERSONAL DEVELOPMENT LTD PHOENIX PERSONAL FITNESS LIMITED PHOENIX PERSONAL LTD PHOENIX PERSONAL TRAINING LLP