PHOENIX TRUSTEES COMPANY LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3PZ

Company number 08401595
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address COG ACCOUNTANCY, 8 CWRT TY MAWR, PENARTH, SOUTH GLAMORGAN, WALES, CF64 3PZ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to C/O Cog Accountancy 8 Cwrt Ty Mawr Penarth South Glamorgan CF64 3PZ on 10 March 2016. The most likely internet sites of PHOENIX TRUSTEES COMPANY LIMITED are www.phoenixtrusteescompany.co.uk, and www.phoenix-trustees-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barry Docks Rail Station is 3.4 miles; to Cardiff Queen Street Rail Station is 3.8 miles; to Cathays Rail Station is 4.2 miles; to Barry Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Trustees Company Limited is a Private Limited Company. The company registration number is 08401595. Phoenix Trustees Company Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Phoenix Trustees Company Limited is Cog Accountancy 8 Cwrt Ty Mawr Penarth South Glamorgan Wales Cf64 3pz. . WILLIAMS, Rachel Susan is a Director of the company. Secretary MUMFORD, Simon Anthony Rhys has been resigned. Director DAVIES, Paul has been resigned. Director HOWELLS, Clive John has been resigned. Director JENNINGS, Katharine Ann has been resigned. Director MUMFORD, Simon Anthony Rhys has been resigned. Director WILLIAMS, Rachel Susan has been resigned. The company operates in "Pension funding".


Current Directors

Director
WILLIAMS, Rachel Susan
Appointed Date: 31 January 2014
44 years old

Resigned Directors

Secretary
MUMFORD, Simon Anthony Rhys
Resigned: 19 February 2015
Appointed Date: 15 March 2013
Director
DAVIES, Paul
Resigned: 19 March 2013
Appointed Date: 13 February 2013
51 years old
Director
HOWELLS, Clive John
Resigned: 15 March 2013
Appointed Date: 13 February 2013
64 years old
Director
JENNINGS, Katharine Ann
Resigned: 31 July 2014
Appointed Date: 15 March 2013
44 years old
Director
MUMFORD, Simon Anthony Rhys
Resigned: 09 July 2013
Appointed Date: 15 March 2013
70 years old
Director
WILLIAMS, Rachel Susan
Resigned: 01 July 2013
Appointed Date: 15 March 2013
44 years old

Persons With Significant Control

Miss Rachel Susan Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX TRUSTEES COMPANY LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Mar 2016
Registered office address changed from Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to C/O Cog Accountancy 8 Cwrt Ty Mawr Penarth South Glamorgan CF64 3PZ on 10 March 2016
29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
29 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
...
... and 11 more events
20 May 2013
Appointment of Mrs Katharine Ann Jennings as a director
21 Mar 2013
Appointment of Mr Simon Anthony Rhys Mumford as a secretary
20 Mar 2013
Appointment of Mr Simon Anthony Rhys Mumford as a director
19 Mar 2013
Termination of appointment of Paul Davies as a director
13 Feb 2013
Incorporation

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