PHOENIX LOGISTICS (HOLDINGS) LIMITED
LONDON

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Company number 04376371
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOENIX LOGISTICS (HOLDINGS) LIMITED are www.phoenixlogisticsholdings.co.uk, and www.phoenix-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Phoenix Logistics Holdings Limited is a Private Limited Company. The company registration number is 04376371. Phoenix Logistics Holdings Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Phoenix Logistics Holdings Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . KESAVAN, Udhaya is a Secretary of the company. KESAVAN, Dilip is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KESAVAN, Udhaya
Appointed Date: 19 February 2002
Director
KESAVAN, Dilip
Appointed Date: 19 February 2002
58 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Dilip Kesavan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX LOGISTICS (HOLDINGS) LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed
19 Feb 2002
Incorporation

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