PHOENIX OIL & MARINE LIMITED
GRIMSBY INTERCEDE 1588 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2SY

Company number 04012370
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address MOODY LANE, PYEWIPE, GRIMSBY, NE LINCOLNSHIRE, DN31 2SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 17,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PHOENIX OIL & MARINE LIMITED are www.phoenixoilmarine.co.uk, and www.phoenix-oil-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Great Coates Rail Station is 1.3 miles; to New Clee Rail Station is 1.7 miles; to Healing Rail Station is 2.5 miles; to Cleethorpes Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Oil Marine Limited is a Private Limited Company. The company registration number is 04012370. Phoenix Oil Marine Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Phoenix Oil Marine Limited is Moody Lane Pyewipe Grimsby Ne Lincolnshire Dn31 2sy. . ZANDIYEH, Ali Reza Kambiez, Dr is a Director of the company. Secretary NEALE, Peter has been resigned. Secretary SLOAN, Michael has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALLISON, Bryan has been resigned. Director BANGERT, Uwe Karl-Heinz has been resigned. Director FROLICH, Gunter has been resigned. Director MAURER, Michael has been resigned. Director MIESTER, Burkhard, Dr has been resigned. Director RICH, Michael William has been resigned. Director SLOAN, Michael has been resigned. Director WARNER, William has been resigned. Director ZWARG, Hans Joachim Albrecht has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ZANDIYEH, Ali Reza Kambiez, Dr
Appointed Date: 25 February 2008
64 years old

Resigned Directors

Secretary
NEALE, Peter
Resigned: 03 October 2000
Appointed Date: 19 July 2000
Secretary
SLOAN, Michael
Resigned: 28 January 2014
Appointed Date: 03 October 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 12 June 2000
Director
ALLISON, Bryan
Resigned: 23 May 2007
Appointed Date: 01 August 2002
70 years old
Director
BANGERT, Uwe Karl-Heinz
Resigned: 31 July 2002
Appointed Date: 19 July 2000
67 years old
Director
FROLICH, Gunter
Resigned: 25 February 2008
Appointed Date: 23 May 2007
67 years old
Director
MAURER, Michael
Resigned: 12 December 2000
Appointed Date: 19 July 2000
61 years old
Director
MIESTER, Burkhard, Dr
Resigned: 12 December 2000
Appointed Date: 19 July 2000
83 years old
Director
RICH, Michael William
Resigned: 19 July 2000
Appointed Date: 12 June 2000
78 years old
Director
SLOAN, Michael
Resigned: 28 April 2014
Appointed Date: 25 February 2008
66 years old
Director
WARNER, William
Resigned: 19 July 2000
Appointed Date: 12 June 2000
57 years old
Director
ZWARG, Hans Joachim Albrecht
Resigned: 01 April 2005
Appointed Date: 12 December 2000
77 years old

PHOENIX OIL & MARINE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 17,000,000
05 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 17,000,000
02 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 62 more events
04 Aug 2000
New director appointed
04 Aug 2000
New director appointed
04 Aug 2000
New director appointed
10 Jul 2000
Company name changed intercede 1588 LIMITED\certificate issued on 10/07/00
12 Jun 2000
Incorporation

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