JIB PHOENIX LIMITED
WEYMOUTH GREEN FROG FUEL LIMITED ACTIVE INVESTMENTS SOUTHERN LIMITED

Hellopages » Dorset » West Dorset » DT4 9DN

Company number 04972329
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address F7A LYNCH LANE OFFICES, 79 LYNCH LANE, WEYMOUTH, DORSET, ENGLAND, DT4 9DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to F7a Lynch Lane Offices 79 Lynch Lane Weymouth Dorset DT4 9DN on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JIB PHOENIX LIMITED are www.jibphoenix.co.uk, and www.jib-phoenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jib Phoenix Limited is a Private Limited Company. The company registration number is 04972329. Jib Phoenix Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Jib Phoenix Limited is F7a Lynch Lane Offices 79 Lynch Lane Weymouth Dorset England Dt4 9dn. . IRVING BELL, Jonathan Herbert is a Secretary of the company. CROXFORD, Jeremy Rodwell is a Director of the company. IRVING BELL, Jonathan Herbert is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director IRVING BELL, James Monroe has been resigned. Director PIPER, Stephen Gary has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
IRVING BELL, Jonathan Herbert
Appointed Date: 21 November 2003
Director
CROXFORD, Jeremy Rodwell
Appointed Date: 28 August 2015
60 years old
Director
IRVING BELL, Jonathan Herbert
Appointed Date: 21 November 2003
85 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
IRVING BELL, James Monroe
Resigned: 13 March 2013
Appointed Date: 31 January 2007
55 years old
Director
PIPER, Stephen Gary
Resigned: 31 January 2007
Appointed Date: 21 November 2003
67 years old
Director
RWL DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Jonathan Herbert Irving Bell
Notified on: 16 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

JIB PHOENIX LIMITED Events

27 Feb 2017
Confirmation statement made on 21 November 2016 with updates
21 Feb 2017
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to F7a Lynch Lane Offices 79 Lynch Lane Weymouth Dorset DT4 9DN on 21 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-30
19 Dec 2016
Change of name notice
...
... and 52 more events
10 Feb 2004
New secretary appointed;new director appointed
04 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
21 Nov 2003
Incorporation

JIB PHOENIX LIMITED Charges

6 May 2015
Charge code 0497 2329 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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