BEAUSALE PHOENIX LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LL

Company number 04612507
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUSALE PHOENIX LIMITED are www.beausalephoenix.co.uk, and www.beausale-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Beausale Phoenix Limited is a Private Limited Company. The company registration number is 04612507. Beausale Phoenix Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Beausale Phoenix Limited is Accountancy House 4 Priory Road Kenilworth Warwickshire Cv8 1ll. The company`s financial liabilities are £0.64k. It is £-0.33k against last year. And the total assets are £4.01k, which is £-6.2k against last year. DINGLEY, Alexis Josephine is a Secretary of the company. DINGLEY, George Rudd is a Director of the company. Secretary PHILLIPS, David Michael has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


beausale phoenix Key Finiance

LIABILITIES £0.64k
-34%
CASH n/a
TOTAL ASSETS £4.01k
-61%
All Financial Figures

Current Directors

Secretary
DINGLEY, Alexis Josephine
Appointed Date: 09 December 2002
Director
DINGLEY, George Rudd
Appointed Date: 09 December 2002
76 years old

Resigned Directors

Secretary
PHILLIPS, David Michael
Resigned: 21 July 2004
Appointed Date: 08 September 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr George Rudd Dingley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUSALE PHOENIX LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
08 Feb 2003
New secretary appointed
08 Feb 2003
New director appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

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