Company number 05052150
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address UNITS 5-6 BAG LANE ENTERPRISE CENTRE BAG LANE, ATHERTON, MANCHESTER, ENGLAND, M46 0JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of PHOENIX RADIATORS LTD are www.phoenixradiators.co.uk, and www.phoenix-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Phoenix Radiators Ltd is a Private Limited Company.
The company registration number is 05052150. Phoenix Radiators Ltd has been working since 23 February 2004.
The present status of the company is Active. The registered address of Phoenix Radiators Ltd is Units 5 6 Bag Lane Enterprise Centre Bag Lane Atherton Manchester England M46 0jn. . WILDE, Darren John is a Secretary of the company. WILDE, Darren John is a Director of the company. Secretary WILDE, Alison Jayne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILDE, Alison Jayne has been resigned. Director WILDE, Daren John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2004
Appointed Date: 23 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mr Darren John Wilde
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX RADIATORS LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 27 February 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Registered office address changed from Unit 5 - 7 Enterprise Centre Bag Lane Atherton Manchester M46 0JN to Units 5-6 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN on 29 February 2016
23 Nov 2015
Total exemption small company accounts made up to 27 February 2015
...
... and 45 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
23 Feb 2004
Incorporation