PHOENIX PIPELINE SYSTEMS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 8EU

Company number 06324032
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address DRURY LANE, CHADDERTON, OLDHAM, OL9 8EU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Paul George Mcelhone as a director on 10 November 2016; Termination of appointment of Martin Joseph Keane as a director on 10 November 2016. The most likely internet sites of PHOENIX PIPELINE SYSTEMS LIMITED are www.phoenixpipelinesystems.co.uk, and www.phoenix-pipeline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Phoenix Pipeline Systems Limited is a Private Limited Company. The company registration number is 06324032. Phoenix Pipeline Systems Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Phoenix Pipeline Systems Limited is Drury Lane Chadderton Oldham Ol9 8eu. . HARRISON, Mark is a Director of the company. Secretary KEANE, Martin Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEANE, Martin Joseph has been resigned. Director MCELHONE, Paul George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HARRISON, Mark
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Secretary
KEANE, Martin Joseph
Resigned: 10 November 2016
Appointed Date: 25 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
KEANE, Martin Joseph
Resigned: 10 November 2016
Appointed Date: 25 July 2007
56 years old
Director
MCELHONE, Paul George
Resigned: 10 November 2016
Appointed Date: 25 July 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Niall Mcelhone
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul George Mcelhone
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Martin Joseph Keane
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PHOENIX PIPELINE SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Termination of appointment of Paul George Mcelhone as a director on 10 November 2016
12 Dec 2016
Termination of appointment of Martin Joseph Keane as a director on 10 November 2016
12 Dec 2016
Termination of appointment of Martin Joseph Keane as a secretary on 10 November 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 23 more events
14 Aug 2007
New director appointed
14 Aug 2007
New secretary appointed;new director appointed
06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
25 Jul 2007
Incorporation

PHOENIX PIPELINE SYSTEMS LIMITED Charges

15 January 2009
All assets debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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