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 seven 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
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
34 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
66 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