PHOENIX INTERIOR DESIGN LIMITED
OCKLEY GLIDEHAVEN LIMITED

Hellopages » Surrey » Mole Valley » RH5 5LS

Company number 05196887
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNIT 6 THE OLD PARLOUR, OCKLEY COURT FARM COLES LANE, OCKLEY, SURREY, RH5 5LS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of PHOENIX INTERIOR DESIGN LIMITED are www.phoenixinteriordesign.co.uk, and www.phoenix-interior-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Phoenix Interior Design Limited is a Private Limited Company. The company registration number is 05196887. Phoenix Interior Design Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Phoenix Interior Design Limited is Unit 6 The Old Parlour Ockley Court Farm Coles Lane Ockley Surrey Rh5 5ls. . MACCALLUM, James is a Secretary of the company. WHITE, Susan Julia Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MACCALLUM, James
Appointed Date: 23 August 2004
Director
WHITE, Susan Julia Mary
Appointed Date: 23 August 2004
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 August 2004
Appointed Date: 04 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mrs Susan Julia, Mary White
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Julia, Mary White
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX INTERIOR DESIGN LIMITED Events

23 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 21 more events
02 Sep 2004
Company name changed glidehaven LIMITED\certificate issued on 02/09/04
12 Aug 2004
Registered office changed on 12/08/04 from: 3 marlborough road lancing sussex BN15 8UF
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
04 Aug 2004
Incorporation

PHOENIX INTERIOR DESIGN LIMITED Charges

15 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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