PHOENIX ENTERPRISE SERVICES LIMITED
GORSEINON

Hellopages » Swansea » Swansea » SA4 4DQ

Company number 02657402
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address UNITS 6/7 GORSEINON BUSINESS PARK, GORSEINON ROAD, GORSEINON, SWANSEA, SA4 4DQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHOENIX ENTERPRISE SERVICES LIMITED are www.phoenixenterpriseservices.co.uk, and www.phoenix-enterprise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Phoenix Enterprise Services Limited is a Private Limited Company. The company registration number is 02657402. Phoenix Enterprise Services Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Phoenix Enterprise Services Limited is Units 6 7 Gorseinon Business Park Gorseinon Road Gorseinon Swansea Sa4 4dq. . PARKER, Michael James is a Director of the company. Secretary DYER, Jonathan Lawrence has been resigned. Secretary PARKER, Eleanor Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Colin James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
PARKER, Michael James
Appointed Date: 29 November 1991
59 years old

Resigned Directors

Secretary
DYER, Jonathan Lawrence
Resigned: 30 June 1994
Appointed Date: 29 November 1991

Secretary
PARKER, Eleanor Mary
Resigned: 01 October 2012
Appointed Date: 30 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 25 October 1991

Director
PARKER, Colin James
Resigned: 01 October 2012
Appointed Date: 29 November 1991
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1991
Appointed Date: 25 October 1991

Persons With Significant Control

Mr Michael James Parker
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX ENTERPRISE SERVICES LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 57 more events
14 Feb 1992
Director resigned;new director appointed

14 Feb 1992
Director resigned;new director appointed

14 Feb 1992
Registered office changed on 14/02/92 from: 2 baches street london N1 6UB

11 Feb 1992
Company name changed proofhurry LIMITED\certificate issued on 12/02/92

25 Oct 1991
Incorporation

PHOENIX ENTERPRISE SERVICES LIMITED Charges

27 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of gorseinon road gorseinon swansea…