AUSTIN PHOENIX LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY
Company number 04660599
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of AUSTIN PHOENIX LIMITED are www.austinphoenix.co.uk, and www.austin-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Phoenix Limited is a Private Limited Company. The company registration number is 04660599. Austin Phoenix Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Austin Phoenix Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . AUSTIN, Philip is a Director of the company. Secretary W K NOMINEES LIMITED has been resigned. Secretary ROMANANGEL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREENWOOD, Mark David has been resigned. Director SAVAGE, David Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
AUSTIN, Philip
Appointed Date: 10 February 2003
74 years old

Resigned Directors

Secretary
W K NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 10 February 2003
Secretary
ROMANANGEL LIMITED
Resigned: 10 February 2011
Appointed Date: 05 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
GREENWOOD, Mark David
Resigned: 16 March 2007
Appointed Date: 01 October 2004
58 years old
Director
SAVAGE, David Peter
Resigned: 30 January 2009
Appointed Date: 10 February 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Philip Austin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN PHOENIX LIMITED Events

14 Feb 2017
Elect to keep the directors' residential address register information on the public register
14 Feb 2017
Elect to keep the secretaries register information on the public register
14 Feb 2017
Elect to keep the directors' register information on the public register
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
10 Feb 2003
Incorporation

AUSTIN PHOENIX LIMITED Charges

2 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Philip Austin
Description: Fixed and floating charges over the undertaking and all…

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