THE PHOENIX GAS RETAIL COMPANY LIMITED
DEVON

Hellopages » Devon » Plymouth » PL4 6EX

Company number 04681739
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, MUTLEY PLYMOUTH, DEVON, PL4 6EX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of THE PHOENIX GAS RETAIL COMPANY LIMITED are www.thephoenixgasretailcompany.co.uk, and www.the-phoenix-gas-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Phoenix Gas Retail Company Limited is a Private Limited Company. The company registration number is 04681739. The Phoenix Gas Retail Company Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of The Phoenix Gas Retail Company Limited is 41 Houndiscombe Road Mutley Plymouth Devon Pl4 6ex. The company`s financial liabilities are £1.65k. It is £-0.85k against last year. And the total assets are £15.92k, which is £1.27k against last year. HEDGES, Susan Elizabeth is a Secretary of the company. BALL, William Keith is a Director of the company. Secretary TURRELL, Louise Amanda has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the phoenix gas retail company Key Finiance

LIABILITIES £1.65k
-35%
CASH n/a
TOTAL ASSETS £15.92k
+8%
All Financial Figures

Current Directors

Secretary
HEDGES, Susan Elizabeth
Appointed Date: 14 November 2003

Director
BALL, William Keith
Appointed Date: 28 February 2003
76 years old

Resigned Directors

Secretary
TURRELL, Louise Amanda
Resigned: 04 July 2003
Appointed Date: 28 February 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr William Keith Ball
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE PHOENIX GAS RETAIL COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Oct 2016
Micro company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

...
... and 28 more events
08 May 2003
Secretary resigned
08 May 2003
Director resigned
08 May 2003
New director appointed
08 May 2003
New secretary appointed
28 Feb 2003
Incorporation

THE PHOENIX GAS RETAIL COMPANY LIMITED Charges

27 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…