CARRON PHOENIX HOLDING LIMITED - FALKIRK
Company Profile | Company Filings |
Overview
CARRON PHOENIX HOLDING LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
CARRON PHOENIX HOLDING LIMITED was incorporated 41 years ago on 09/09/1982 and has the registered number: SC079991. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CARRON PHOENIX HOLDING LIMITED was incorporated 41 years ago on 09/09/1982 and has the registered number: SC079991. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CARRON PHOENIX HOLDING LIMITED - FALKIRK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST CARRON WORKS STENHOUSE ROAD
FALKIRK
FK2 8DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YAO WANG | Feb 1989 | Chinese | Director | 2023-06-19 | CURRENT |
YAO WANG | Secretary | 2023-06-19 | CURRENT | ||
MR JUERG FISCHER | Oct 1959 | Swiss | Director | 2013-11-25 | CURRENT |
ANDREAS HAUSWIRTH | Jul 1954 | Swiss | Director | 2001-03-01 UNTIL 2013-11-25 | RESIGNED |
DR WALTER WIELAND | Jan 1924 | Swiss | Director | RESIGNED | |
MANOLO BLAZQUEZ | Nov 1931 | British | Director | RESIGNED | |
DR WOLFGANG CACH | Aug 1945 | Swiss | Director | RESIGNED | |
STEPHEN J ELSTER | British | Secretary | RESIGNED | ||
IAN KING | Mar 1959 | British | Secretary | 1991-12-02 UNTIL 2018-03-30 | RESIGNED |
MR DANIEL ORWIN | Secretary | 2018-04-01 UNTIL 2023-06-19 | RESIGNED | ||
MICHAEL PIEPER | May 1946 | Swiss | Director | 2001-03-01 UNTIL 2013-11-25 | RESIGNED |
MR DANIEL ORWIN | Aug 1981 | British | Director | 2018-04-01 UNTIL 2023-06-19 | RESIGNED |
ROY A MITCHELL | Oct 1930 | British | Director | RESIGNED | |
IAN KING | Mar 1959 | British | Director | 2013-11-25 UNTIL 2018-03-30 | RESIGNED |
MR JOHN CAMPBELL DOUGLAS | Dec 1935 | British | Director | RESIGNED | |
STEPHEN J ELSTER | British | Director | RESIGNED | ||
BRIAN DOUGLAS DRYSDALE | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Franke Uk Holding Limited | 2016-04-06 | Falkirk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED | 2023-09-12 | 31-12-2022 | |
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED | 2022-09-24 | 31-12-2021 | |
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED | 2021-09-16 | 31-12-2020 | £193,000 equity |
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED | 2020-09-12 | 31-12-2019 | £193,000 equity |
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED | 2019-09-11 | 31-12-2018 | £193,000 equity |