PHOENIX I.T & DESIGN COMPANY LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AR

Company number 04373569
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of PHOENIX I.T & DESIGN COMPANY LIMITED are www.phoenixitdesigncompany.co.uk, and www.phoenix-i-t-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix I T Design Company Limited is a Private Limited Company. The company registration number is 04373569. Phoenix I T Design Company Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Phoenix I T Design Company Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. . JOHNSON, Kevin is a Secretary of the company. JOHNSON, Kevin is a Director of the company. JOHNSON, Robert is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Kevin
Appointed Date: 14 February 2002
Director
JOHNSON, Kevin
Appointed Date: 14 February 2002
53 years old
Director
JOHNSON, Robert
Appointed Date: 14 February 2002
79 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 February 2002
Appointed Date: 14 February 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Kevin Johnson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX I.T & DESIGN COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
...
... and 31 more events
02 Jun 2003
Secretary resigned
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed;new director appointed
06 Mar 2002
Registered office changed on 06/03/02 from: 46A syon lane osterley middlesex TW7 5NQ
14 Feb 2002
Incorporation

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