PHOENIX HIRE & SALES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU
Company number 06491878
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 064918780003, created on 6 March 2017; Confirmation statement made on 4 February 2017 with updates; Director's details changed for Julie Derraven on 10 January 2017. The most likely internet sites of PHOENIX HIRE & SALES LIMITED are www.phoenixhiresales.co.uk, and www.phoenix-hire-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Hire Sales Limited is a Private Limited Company. The company registration number is 06491878. Phoenix Hire Sales Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Phoenix Hire Sales Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . DERRAVEN, Gary is a Secretary of the company. DERRAVEN, Gary is a Director of the company. DERRAVEN, Jason is a Director of the company. DERRAVEN, Julie is a Director of the company. LEWIS, Nicola Marie is a Director of the company. LEWIS, Paul Thomas is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DERRAVEN, Gary
Appointed Date: 04 February 2008
Director
DERRAVEN, Gary
Appointed Date: 04 February 2008
62 years old
Director
DERRAVEN, Jason
Appointed Date: 02 November 2016
35 years old
Director
DERRAVEN, Julie
Appointed Date: 04 February 2008
57 years old
Director
LEWIS, Nicola Marie
Appointed Date: 01 June 2016
52 years old
Director
LEWIS, Paul Thomas
Appointed Date: 01 June 2016
55 years old

Persons With Significant Control

Mr Gary Derraven
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Derraven
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOENIX HIRE & SALES LIMITED Events

22 Mar 2017
Registration of charge 064918780003, created on 6 March 2017
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Feb 2017
Director's details changed for Julie Derraven on 10 January 2017
07 Feb 2017
Secretary's details changed for Mr Gary Derraven on 10 January 2017
07 Feb 2017
Director's details changed for Mr Gary Derraven on 10 January 2017
...
... and 28 more events
17 Oct 2009
Total exemption small company accounts made up to 31 March 2009
13 Feb 2009
Return made up to 04/02/09; full list of members
15 Jan 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
04 Feb 2008
Incorporation

PHOENIX HIRE & SALES LIMITED Charges

6 March 2017
Charge code 0649 1878 0003
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ty coch way, cwmbran t/no CYM217779…
14 February 2012
All assets debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Debenture
Delivered: 27 March 2008
Status: Satisfied on 30 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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