PHOENIX GLASS (COVENTRY) LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9JB
Company number 04375527
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 40,100 . The most likely internet sites of PHOENIX GLASS (COVENTRY) LIMITED are www.phoenixglasscoventry.co.uk, and www.phoenix-glass-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Glass Coventry Limited is a Private Limited Company. The company registration number is 04375527. Phoenix Glass Coventry Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Phoenix Glass Coventry Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . HUNT, Una is a Secretary of the company. HUNT, Terence Norman is a Director of the company. Secretary HUNT, Terence Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGINGTON, Mark John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUNT, Una
Appointed Date: 11 November 2003

Director
HUNT, Terence Norman
Appointed Date: 15 February 2002
69 years old

Resigned Directors

Secretary
HUNT, Terence Norman
Resigned: 11 November 2003
Appointed Date: 15 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Director
EDGINGTON, Mark John
Resigned: 18 June 2003
Appointed Date: 15 February 2002
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Terence Norman Hunt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Una Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX GLASS (COVENTRY) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 40,100

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 40,100

...
... and 33 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation