PHOENICIAN LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 4DB

Company number 03255717
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address EUROPA PARK, LONDON ROAD, GRAYS, ESSEX, RM20 4DB
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of PHOENICIAN LIMITED are www.phoenician.co.uk, and www.phoenician.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Farningham Road Rail Station is 5.9 miles; to Gidea Park Rail Station is 8.1 miles; to Laindon Rail Station is 8.3 miles; to Brentwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenician Limited is a Private Limited Company. The company registration number is 03255717. Phoenician Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Phoenician Limited is Europa Park London Road Grays Essex Rm20 4db. . GREEN, Charles Richard is a Secretary of the company. GREEN, Charles Richard is a Director of the company. HALL, John Alan is a Director of the company. LITTLER, Grant Roger Mainwaring is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Secretary PIPER, Geoffrey Charles has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
GREEN, Charles Richard
Appointed Date: 28 July 2010
Director
GREEN, Charles Richard
Appointed Date: 28 July 2010
66 years old
Director
HALL, John Alan
Appointed Date: 28 November 1996
76 years old
Director
LITTLER, Grant Roger Mainwaring
Appointed Date: 28 November 1996
82 years old

Resigned Directors

Secretary
COX, Stephen Richard Alexander
Resigned: 22 July 2008
Appointed Date: 30 January 2004
Secretary
PIPER, Geoffrey Charles
Resigned: 30 January 2004
Appointed Date: 28 November 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 October 1996
Appointed Date: 27 September 1996
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 October 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mr John Alan Hall
Notified on: 27 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Roger Mainwaring Littler
Notified on: 27 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENICIAN LIMITED Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
22 Jul 2015
Total exemption full accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 47 more events
10 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1996
Registered office changed on 10/10/96 from: regent house 316 beulah hill london SE19 3HF
10 Oct 1996
Director resigned
10 Oct 1996
Secretary resigned
27 Sep 1996
Incorporation

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