AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED
FARNBOROUGH CAMBERLEY ESTATES LIMITED PMM ESTATES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 03617978
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED are www.austinphoenixprofessionalservices.co.uk, and www.austin-phoenix-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Professional Services Limited is a Private Limited Company. The company registration number is 03617978. Austin Phoenix Professional Services Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Austin Phoenix Professional Services Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. . AUSTIN, Philip is a Director of the company. Secretary AUSTIN, Jennifer Anne has been resigned. Secretary AUSTIN, Philip has been resigned. Secretary LEE, Christopher John has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Secretary ROMANANGEL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCPHAIL, Malcolm Mcleod Scott has been resigned. Director WILDSMITH, Maxwell Brent has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AUSTIN, Philip
Appointed Date: 19 August 1998
74 years old

Resigned Directors

Secretary
AUSTIN, Jennifer Anne
Resigned: 01 June 2002
Appointed Date: 02 July 2001
Secretary
AUSTIN, Philip
Resigned: 02 July 2001
Appointed Date: 11 October 2000
Secretary
LEE, Christopher John
Resigned: 11 October 2000
Appointed Date: 19 August 1998
Secretary
W K NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 01 June 2002
Secretary
ROMANANGEL LIMITED
Resigned: 19 August 2011
Appointed Date: 05 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Director
MCPHAIL, Malcolm Mcleod Scott
Resigned: 02 July 2001
Appointed Date: 19 August 1998
71 years old
Director
WILDSMITH, Maxwell Brent
Resigned: 11 October 2000
Appointed Date: 19 August 1998
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

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 PROFESSIONAL SERVICES LIMITED Events

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
26 Sep 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 62 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
30 Sep 1998
New director appointed
19 Aug 1998
Incorporation

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