PHEONIX CONSTRUCTION DEVELOPMENT LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 6JR

Company number 05373169
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 95 NEWHILL ROAD, WATH ON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 6JR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of PHEONIX CONSTRUCTION DEVELOPMENT LTD are www.pheonixconstructiondevelopment.co.uk, and www.pheonix-construction-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Pheonix Construction Development Ltd is a Private Limited Company. The company registration number is 05373169. Pheonix Construction Development Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of Pheonix Construction Development Ltd is 95 Newhill Road Wath On Dearne Rotherham South Yorkshire S63 6jr. The company`s financial liabilities are £69.4k. It is £0.76k against last year. The cash in hand is £5.46k. It is £4.73k against last year. And the total assets are £400.6k, which is £-4.38k against last year. CARRINGTON, Betty is a Secretary of the company. CARRINGTON, Betty is a Director of the company. CHADWICK, Peter is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


pheonix construction development Key Finiance

LIABILITIES £69.4k
+1%
CASH £5.46k
+643%
TOTAL ASSETS £400.6k
-2%
All Financial Figures

Current Directors

Secretary
CARRINGTON, Betty
Appointed Date: 04 March 2005
Director
CARRINGTON, Betty
Appointed Date: 07 January 2007
81 years old
Director
CHADWICK, Peter
Appointed Date: 04 March 2005
63 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 March 2005
Appointed Date: 23 February 2005
Director
CREDITREFORM LIMITED
Resigned: 04 March 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mrs Betty Carrington
Notified on: 22 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Chadwick
Notified on: 22 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHEONIX CONSTRUCTION DEVELOPMENT LTD Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 25 more events
10 Mar 2005
New director appointed
10 Mar 2005
Registered office changed on 10/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
23 Feb 2005
Incorporation

PHEONIX CONSTRUCTION DEVELOPMENT LTD Charges

4 December 2006
Charge of deposit
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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