PHOENIX CONSTRUCTION PRODUCTS LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7JY

Company number 02976438
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address UNIT 1 WINDMILL HOUSE WALSH LANE, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7JY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of PHOENIX CONSTRUCTION PRODUCTS LIMITED are www.phoenixconstructionproducts.co.uk, and www.phoenix-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Phoenix Construction Products Limited is a Private Limited Company. The company registration number is 02976438. Phoenix Construction Products Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Phoenix Construction Products Limited is Unit 1 Windmill House Walsh Lane Meriden Coventry West Midlands Cv7 7jy. . HALLARD, Jean is a Secretary of the company. HALLARD, John Stewart is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HALLARD, Susan Elizabeth has been resigned. Secretary HALLARD, Susan Elizabeth has been resigned. Secretary ROACH, Margaret Elizabeth has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALLARD, John Stewart has been resigned. Director ROACH, Malcolm Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HALLARD, Jean
Appointed Date: 20 December 2000
Director
HALLARD, John Stewart
Appointed Date: 01 April 1995
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Secretary
HALLARD, Susan Elizabeth
Resigned: 19 December 2000
Appointed Date: 01 April 1995
Secretary
HALLARD, Susan Elizabeth
Resigned: 15 November 1994
Appointed Date: 07 October 1994
Secretary
ROACH, Margaret Elizabeth
Resigned: 01 April 1995
Appointed Date: 15 November 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 October 1994
Appointed Date: 07 October 1994
73 years old
Director
HALLARD, John Stewart
Resigned: 14 November 1994
Appointed Date: 07 October 1994
66 years old
Director
ROACH, Malcolm Alan
Resigned: 01 April 1995
Appointed Date: 14 November 1994
91 years old

Persons With Significant Control

Mr John Stewart Hallard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX CONSTRUCTION PRODUCTS LIMITED Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
17 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 51 more events
17 Oct 1994
Secretary resigned
17 Oct 1994
Director resigned
17 Oct 1994
Registered office changed on 17/10/94 from: somerset house temple street birmingham west midlands B2 5DN
17 Oct 1994
Ad 07/10/94--------- £ si 1@1=1 £ ic 1/2
07 Oct 1994
Incorporation

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