PHOENIX SCALES HOLDINGS LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
PHOENIX SCALES HOLDINGS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
PHOENIX SCALES HOLDINGS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PHOENIX SCALES HOLDINGS LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04896967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PHOENIX SCALES HOLDINGS LIMITED - WALSALL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
WALLACE HOUSE 20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARION SUSAN WILLIAMS | May 1940 | British | Secretary | 2003-12-03 | CURRENT |
| MR JOHN JAMES DARROCH | May 1940 | British | Director | 2003-12-03 | CURRENT |
| MR JOHN STEWART DARROCH | Feb 1971 | British | Director | 2003-12-03 | CURRENT |
| MRS MARION SUSAN WILLIAMS | Aug 1952 | British | Director | 2012-10-08 | CURRENT |
| ETCHCO (NUMBER 6) LIMITED | Nominee Secretary | 2003-09-12 UNTIL 2003-12-03 | RESIGNED | ||
| EFFECTORDER LIMITED | Nominee Director | 2003-09-12 UNTIL 2003-12-03 | RESIGNED | ||
| MARION SUSAN WILLIAMS | May 1940 | British | Director | 2003-12-03 UNTIL 2012-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sonia Margaret Mountford | 2016-04-25 - 2019-09-11 | 5/1968 | Solihull West Midlands | Right to appoint and remove directors |
| Mrs Marion Susan Williams | 2016-04-06 - 2019-09-11 | 8/1952 | Wednesbury West Midlands | Right to appoint and remove directors |
| Mr John Stewart Darroch | 2016-04-06 - 2019-09-11 | 2/1971 | Stonnall Staffordshire | Right to appoint and remove directors |
| Mr John James Darroch | 2016-04-06 | 5/1940 | Halesowen West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |