PHOENIX TRUCK & TRAILER MAINTENANCE LTD
LONDON PHOENIX MOTORS & RECOVERY LIMITED CROSSVALE LIMITED

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Company number 04384147
Status Active
Incorporation Date 28 February 2002
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 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of PHOENIX TRUCK & TRAILER MAINTENANCE LTD are www.phoenixtrucktrailermaintenance.co.uk, and www.phoenix-truck-trailer-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Phoenix Truck Trailer Maintenance Ltd is a Private Limited Company. The company registration number is 04384147. Phoenix Truck Trailer Maintenance Ltd has been working since 28 February 2002. The present status of the company is Active. The registered address of Phoenix Truck Trailer Maintenance Ltd 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 COOPER, Sally Joyce has been resigned. Secretary FLOCKHART, Jill Victoria has been resigned. Secretary HARRIS, Kenneth James has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FLOCKHART, David Lawrence has been resigned. Director SIMON, Lee Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FLOCKHART, Jill Victoria
Appointed Date: 23 May 2005
Director
FLOCKHART, Jill Victoria
Appointed Date: 18 March 2002
62 years old
Director
FLOCKHART, Ryan Lawrence
Appointed Date: 14 November 2012
37 years old

Resigned Directors

Secretary
COOPER, Sally Joyce
Resigned: 04 March 2004
Appointed Date: 19 November 2003
Secretary
FLOCKHART, Jill Victoria
Resigned: 18 November 2003
Appointed Date: 18 March 2002
Secretary
HARRIS, Kenneth James
Resigned: 23 May 2005
Appointed Date: 05 March 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 28 February 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 March 2002
Appointed Date: 28 February 2002
Director
FLOCKHART, David Lawrence
Resigned: 17 October 2003
Appointed Date: 18 March 2002
64 years old
Director
SIMON, Lee Robert
Resigned: 06 August 2008
Appointed Date: 23 May 2005
65 years old

Persons With Significant Control

Mrs Jill Victoria Flockhart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Ryan Lawrence Flockhart
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Phoenix Transport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX TRUCK & TRAILER MAINTENANCE LTD Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Unaudited abridged accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Director's details changed for Mr Ryan Lawrence Flockhart on 28 February 2016
15 Apr 2016
Director's details changed for Jill Victoria Flockhart on 28 February 2016
...
... and 53 more events
27 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002
Nc inc already adjusted 18/03/02
27 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2002
Incorporation

PHOENIX TRUCK & TRAILER MAINTENANCE LTD Charges

5 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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