PHOENIX GLASS SERVICES LIMITED
KINGSTHORPE NORTHAMPTON COUNTDOWN PARTNERS LIMITED

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 03643087
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address CRANFORD TERRACE, 22-24 HARBOROUGH ROAD, KINGSTHORPE NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHOENIX GLASS SERVICES LIMITED are www.phoenixglassservices.co.uk, and www.phoenix-glass-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Phoenix Glass Services Limited is a Private Limited Company. The company registration number is 03643087. Phoenix Glass Services Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Phoenix Glass Services Limited is Cranford Terrace 22 24 Harborough Road Kingsthorpe Northampton Northamptonshire Nn2 7az. . BLUNT, Dale Robert is a Secretary of the company. BLUNT, Dale Robert is a Director of the company. JONES, Philip David is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BUTLIN, Anthony James has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
BLUNT, Dale Robert
Appointed Date: 19 October 1998
Director
BLUNT, Dale Robert
Appointed Date: 19 October 1998
66 years old
Director
JONES, Philip David
Appointed Date: 19 October 1998
62 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 02 October 1998
Director
BUTLIN, Anthony James
Resigned: 04 April 2008
Appointed Date: 19 October 1998
76 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 19 October 1998
Appointed Date: 02 October 1998

Persons With Significant Control

Mr Dale Robert Blunt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip David Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX GLASS SERVICES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
04 Nov 1998
New director appointed
04 Nov 1998
New secretary appointed;new director appointed
04 Nov 1998
Registered office changed on 04/11/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998
Incorporation

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