Company number 07827948
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address HOME FARM BARN, DIDDLEBURY, CRAVEN ARMS, SHROPSHIRE, ENGLAND, SY7 9DH
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Beechwood Weston Lane Bubbenhall Coventry West Midlands CV8 3BN to Home Farm Barn Diddlebury Craven Arms Shropshire SY7 9DH on 7 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHOENIX LUBRICANTS LTD are www.phoenixlubricants.co.uk, and www.phoenix-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Phoenix Lubricants Ltd is a Private Limited Company.
The company registration number is 07827948. Phoenix Lubricants Ltd has been working since 28 October 2011.
The present status of the company is Active. The registered address of Phoenix Lubricants Ltd is Home Farm Barn Diddlebury Craven Arms Shropshire England Sy7 9dh. . HARKIN, Patricia Anne is a Secretary of the company. HARKIN, Stephen John is a Director of the company. Director MAHOOD, Leanne has been resigned. The company operates in "Wholesale of petroleum and petroleum products".
Current Directors
Resigned Directors
Director
MAHOOD, Leanne
Resigned: 10 November 2015
Appointed Date: 28 October 2011
46 years old
Persons With Significant Control
Mr Stephen John Harkin
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control
PHOENIX LUBRICANTS LTD Events
25 Feb 2017
Confirmation statement made on 28 October 2016 with updates
07 Dec 2016
Registered office address changed from Beechwood Weston Lane Bubbenhall Coventry West Midlands CV8 3BN to Home Farm Barn Diddlebury Craven Arms Shropshire SY7 9DH on 7 December 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Total exemption small company accounts made up to 31 October 2014
29 Feb 2016
Registration of charge 078279480002, created on 20 February 2016
...
... and 8 more events
21 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
15 Nov 2012
Director's details changed for Leanne Harkin on 20 August 2012
12 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jun 2012
Statement of capital following an allotment of shares on 29 May 2012
28 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted