PHOENIX TRANSPORT GROUP LIMITED
LONDON LARKSMAN LIMITED

Hellopages » Greater London » Westminster » W1W 5DS
Company number 05520871
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOENIX TRANSPORT GROUP LIMITED are www.phoenixtransportgroup.co.uk, and www.phoenix-transport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Phoenix Transport Group Limited is a Private Limited Company. The company registration number is 05520871. Phoenix Transport Group Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Phoenix Transport Group Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London England W1w 5ds. . FLOCKHART, Jill Victoria is a Secretary of the company. FLOCKHART, Jill Victoria is a Director of the company. FLOCKHART, Ryan Lawrence is a Director of the company. Secretary THORNTON, Peter Frank has been resigned. Director LARCOMBE, Anthony Charles has been resigned. Director SIMON, Lee Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FLOCKHART, Jill Victoria
Appointed Date: 07 November 2005
Director
FLOCKHART, Jill Victoria
Appointed Date: 07 November 2005
62 years old
Director
FLOCKHART, Ryan Lawrence
Appointed Date: 14 November 2012
37 years old

Resigned Directors

Secretary
THORNTON, Peter Frank
Resigned: 07 November 2005
Appointed Date: 28 July 2005
Director
LARCOMBE, Anthony Charles
Resigned: 07 November 2005
Appointed Date: 28 July 2005
74 years old
Director
SIMON, Lee Robert
Resigned: 06 August 2008
Appointed Date: 07 November 2005
66 years old

Persons With Significant Control

Mrs Jill Victoria Flockhart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX TRANSPORT GROUP LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Registered office address changed from Phoenix House River Gardens Feltham Middlesex TW14 0rd to C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS on 13 November 2015
25 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 201
...
... and 33 more events
23 Dec 2005
New secretary appointed
23 Dec 2005
New director appointed
23 Dec 2005
New director appointed
24 Oct 2005
Company name changed larksman LIMITED\certificate issued on 24/10/05
28 Jul 2005
Incorporation

PHOENIX TRANSPORT GROUP LIMITED Charges

8 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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