Company number SC461271
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address HUTCHISON & CO, UNIT B5 WHITECROOK BUSINESS CENTRE, 78 WHITECROOK STREET, CLYDEBANK, G81 1QF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 10
. The most likely internet sites of PHOENIX DEFENDER LTD. are www.phoenixdefender.co.uk, and www.phoenix-defender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Phoenix Defender Ltd is a Private Limited Company.
The company registration number is SC461271. Phoenix Defender Ltd has been working since 10 October 2013.
The present status of the company is Active. The registered address of Phoenix Defender Ltd is Hutchison Co Unit B5 Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1qf. . PACITTI, Romano is a Director of the company. Director PACITTI, Claudia has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Director
PACITTI, Claudia
Resigned: 09 March 2015
Appointed Date: 04 January 2014
57 years old
Persons With Significant Control
Mr Romano Pacitti
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX DEFENDER LTD. Events
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Mar 2015
Termination of appointment of Claudia Pacitti as a director on 9 March 2015
...
... and 1 more events
29 Aug 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-08-28
29 Aug 2014
Company name changed pheonix defender LIMITED\certificate issued on 29/08/14
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NM01 ‐
Change of name by resolution
21 May 2014
Company name changed 1ST class boilers LTD\certificate issued on 21/05/14
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RES15 ‐
Change company name resolution on 2014-05-19
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NM01 ‐
Change of name by resolution
24 Feb 2014
Appointment of Mrs Claudia Pacitti as a director
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10