PHOENIX ENVIRONMENTAL SERVICES LIMITED
GORSEINON

Hellopages » Swansea » Swansea » SA4 4DQ

Company number 02469571
Status Active
Incorporation Date 12 February 1990
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 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000 . The most likely internet sites of PHOENIX ENVIRONMENTAL SERVICES LIMITED are www.phoenixenvironmentalservices.co.uk, and www.phoenix-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Phoenix Environmental Services Limited is a Private Limited Company. The company registration number is 02469571. Phoenix Environmental Services Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Phoenix Environmental Services Limited is Units 6 7 Gorseinon Business Park Gorseinon Road Gorseinon Swansea Sa4 4dq. . PARKER, Eleanor Mary is a Secretary of the company. PARKER, Eleanor Mary is a Director of the company. PARKER, Michael James is a Director of the company. Secretary DYER, Jonathan Lawrence has been resigned. Secretary PARKER, Eleanor Mary has been resigned. Director PARKER, Colin James has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
PARKER, Eleanor Mary
Appointed Date: 30 June 1994

Director
PARKER, Eleanor Mary
Appointed Date: 01 February 1994
83 years old

Director

Resigned Directors

Secretary
DYER, Jonathan Lawrence
Resigned: 30 June 1994
Appointed Date: 04 June 1991

Secretary
PARKER, Eleanor Mary
Resigned: 04 June 1991

Director
PARKER, Colin James
Resigned: 21 February 2015
91 years old

Persons With Significant Control

Mr Michael James Parker
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

PHOENIX ENVIRONMENTAL SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000

08 Feb 2016
Termination of appointment of Colin James Parker as a director on 21 February 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000

...
... and 67 more events
26 Feb 1990
Ad 12/02/90--------- £ si 98@1=98 £ ic 2/100

26 Feb 1990
Accounting reference date notified as 31/12

15 Feb 1990
Registered office changed on 15/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Feb 1990
Incorporation

PHOENIX ENVIRONMENTAL SERVICES LIMITED Charges

21 April 1992
Mortgage debenture
Delivered: 8 May 1992
Status: Satisfied on 22 November 2005
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied on 22 November 2005
Persons entitled: Tsb Bank PLC
Description: Unit 7 llys felin newydd, phoenix way, swansea enterprise…