PHOENIX VAN ACCESSORIES LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 1SN

Company number 04944009
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address C/O, EVANS MURDOCH ACCOUNTANTS 26-27 PARK STREET, TREFOREST, PONTYPRIDD, MID GLAMORGAN, CF37 1SN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Mark Albert George Curtis on 7 November 2016. The most likely internet sites of PHOENIX VAN ACCESSORIES LIMITED are www.phoenixvanaccessories.co.uk, and www.phoenix-van-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cwmbach Rail Station is 8.4 miles; to Cathays Rail Station is 9.6 miles; to Cardiff Central Rail Station is 10.2 miles; to Grangetown (Cardiff) 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 Van Accessories Limited is a Private Limited Company. The company registration number is 04944009. Phoenix Van Accessories Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Phoenix Van Accessories Limited is C O Evans Murdoch Accountants 26 27 Park Street Treforest Pontypridd Mid Glamorgan Cf37 1sn. . CURTIS, Mark Albert George is a Director of the company. Secretary THURGAR, Angela has been resigned. Secretary WILLIAMS, Huw James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURTIS, Mark Albert George has been resigned. Director CURTIS, Paula has been resigned. Director DIBBLE, Ann Christine has been resigned. Director ROWLAND, Bryan has been resigned. Director ROWLAND, Leigh has been resigned. Director WILLIAMS, Huw James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
CURTIS, Mark Albert George
Appointed Date: 23 May 2013
64 years old

Resigned Directors

Secretary
THURGAR, Angela
Resigned: 31 August 2015
Appointed Date: 01 February 2008
Secretary
WILLIAMS, Huw James
Resigned: 01 February 2008
Appointed Date: 27 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
CURTIS, Mark Albert George
Resigned: 13 July 2012
Appointed Date: 27 January 2011
64 years old
Director
CURTIS, Paula
Resigned: 23 May 2013
Appointed Date: 12 July 2012
59 years old
Director
DIBBLE, Ann Christine
Resigned: 12 July 2012
Appointed Date: 09 July 2010
80 years old
Director
ROWLAND, Bryan
Resigned: 17 July 2009
Appointed Date: 27 October 2003
77 years old
Director
ROWLAND, Leigh
Resigned: 09 July 2010
Appointed Date: 29 July 2009
48 years old
Director
WILLIAMS, Huw James
Resigned: 08 September 2007
Appointed Date: 27 October 2003
65 years old

Persons With Significant Control

Mr Mark Albert George Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX VAN ACCESSORIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Mark Albert George Curtis on 7 November 2016
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 150
03 Nov 2015
Termination of appointment of Angela Thurgar as a secretary on 31 August 2015
...
... and 48 more events
27 Nov 2003
New secretary appointed;new director appointed
27 Nov 2003
Ad 27/10/03--------- £ si 1@1=1 £ ic 1/2
27 Nov 2003
New director appointed
28 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

Similar Companies

PHOENIX VACATION LIMITED PHOENIX VALETING LTD PHOENIX VAN HIRE LIMITED PHOENIX VAN LINES 1988 LIMITED PHOENIX VAPES LTD PHOENIX VAPING LTD PHOENIX VEE COMPANY LIMITED