PHOENIX BROADBAND LTD
STIRLING

Hellopages » Stirling » Stirling » FK8 1JU

Company number SC240139
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address SUITE 3.1 WALLACE HOUSE, 17-21 MAXWELL PLACE, STIRLING, FK8 1JU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of PHOENIX BROADBAND LTD are www.phoenixbroadband.co.uk, and www.phoenix-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Phoenix Broadband Ltd is a Private Limited Company. The company registration number is SC240139. Phoenix Broadband Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Phoenix Broadband Ltd is Suite 3 1 Wallace House 17 21 Maxwell Place Stirling Fk8 1ju. . THURSBY, Arlyn Jane is a Secretary of the company. SMITH, Gary Victor is a Director of the company. THURSBY, Arlyn Jane is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
THURSBY, Arlyn Jane
Appointed Date: 26 November 2002
Director
SMITH, Gary Victor
Appointed Date: 26 November 2002
58 years old
Director
THURSBY, Arlyn Jane
Appointed Date: 26 November 2002
60 years old

Persons With Significant Control

Mr Gary Victor Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arlyn Jane Thursby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Freeth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX BROADBAND LTD Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
19 Nov 2015
Change of share class name or designation
19 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
15 Dec 2003
Return made up to 26/11/03; full list of members
07 Mar 2003
Nc inc already adjusted 18/02/03
07 Mar 2003
Ad 18/02/03--------- £ si 2@1=2 £ ic 2/4
07 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002
Incorporation

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