Company number 08361852
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of PHOENIX CONTROL PANELS LIMITED are www.phoenixcontrolpanels.co.uk, and www.phoenix-control-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Control Panels Limited is a Private Limited Company.
The company registration number is 08361852. Phoenix Control Panels Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Phoenix Control Panels Limited is Edinburgh House 1 5 Bellevue Road Clevedon North Somerset Bs21 7np. The company`s financial liabilities are £85.95k. It is £17.34k against last year. And the total assets are £151.33k, which is £29.36k against last year. COLLINS, Tanya Marie is a Secretary of the company. ANDREWS, Jonathon George is a Director of the company. COLLINS, Paul is a Director of the company. Director ANDREWS, Nathan Daniel has been resigned. The company operates in "Electrical installation".
phoenix control panels Key Finiance
LIABILITIES
£85.95k
+25%
CASH
n/a
TOTAL ASSETS
£151.33k
+24%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathon George Andrews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Collins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX CONTROL PANELS LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 1 more events
18 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
26 Jan 2013
Termination of appointment of Nathan Andrews as a director
26 Jan 2013
Appointment of Mr Paul Collins as a director
26 Jan 2013
Appointment of Mr Jonathon George Andrews as a director
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted