PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
0LD STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EA

Company number 05466393
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, 0LD STEVENAGE, HERTFORDSHIRE, SG1 3EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PHOENIX FIRE TECHNOLOGIES (UK) LIMITED are www.phoenixfiretechnologiesuk.co.uk, and www.phoenix-fire-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Phoenix Fire Technologies Uk Limited is a Private Limited Company. The company registration number is 05466393. Phoenix Fire Technologies Uk Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Phoenix Fire Technologies Uk Limited is Wye Lodge 66 High Street 0ld Stevenage Hertfordshire Sg1 3ea. . NEWHAVEN LIMITED is a Secretary of the company. CHAPLIN, Darren John is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWHAVEN LIMITED
Appointed Date: 31 May 2005

Director
CHAPLIN, Darren John
Appointed Date: 01 June 2011
54 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 31 May 2005
Appointed Date: 27 May 2005

Director
NEWHAVEN NOMINEES LIMITED
Resigned: 21 March 2012
Appointed Date: 31 May 2005

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 27 May 2005

Persons With Significant Control

Mr Darren John Chaplin
Notified on: 26 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 26 November 2016 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 May 2016
18 Feb 2016
Accounts for a dormant company made up to 31 May 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1

03 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1

...
... and 26 more events
14 Jun 2005
New secretary appointed
01 Jun 2005
Registered office changed on 01/06/05 from: 88A tooley street london bridge london SE1 2TF
31 May 2005
Director resigned
31 May 2005
Secretary resigned
27 May 2005
Incorporation