PHOENIX MINERALS LIMITED
MIDDLESEX


Company number 08907703
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 15 MORLEY ROAD, EAST TWICKENHAM, MIDDLESEX, MIDDLESEX, UNITED KINGDOM, TW12HG
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Dennis Vernon Edmonds as a director on 23 November 2016; Termination of appointment of Nigel Mark Shannon Little as a director on 23 November 2016. The most likely internet sites of PHOENIX MINERALS LIMITED are www.phoenixminerals.co.uk, and www.phoenix-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Phoenix Minerals Limited is a Private Limited Company. The company registration number is 08907703. Phoenix Minerals Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Phoenix Minerals Limited is 15 Morley Road East Twickenham Middlesex Middlesex United Kingdom Tw12hg. . MARSHALL-ANDREW, James Neil is a Director of the company. Director EDMONDS, Dennis Vernon has been resigned. Director LITTLE, Nigel Mark Shannon has been resigned. The company operates in "Manufacture of cement".


Current Directors

Director
MARSHALL-ANDREW, James Neil
Appointed Date: 24 February 2014
51 years old

Resigned Directors

Director
EDMONDS, Dennis Vernon
Resigned: 23 November 2016
Appointed Date: 22 November 2016
68 years old
Director
LITTLE, Nigel Mark Shannon
Resigned: 23 November 2016
Appointed Date: 22 November 2016
61 years old

Persons With Significant Control

Mr James Neil Marshall-Andrew
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX MINERALS LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Nov 2016
Termination of appointment of Dennis Vernon Edmonds as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Nigel Mark Shannon Little as a director on 23 November 2016
22 Nov 2016
Appointment of Mr Nigel Mark Shannon Little as a director on 22 November 2016
22 Nov 2016
Appointment of Mr Dennis Vernon Edmonds as a director on 22 November 2016
...
... and 1 more events
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10
18 Feb 2016
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 15 Morley Road East Twickenham Middlesex Middlesex TW12HG on 18 February 2016
19 Jan 2016
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 10

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