PHOENIX HONDA LIMITED - GLASGOW


Company Profile Company Filings

Overview

PHOENIX HONDA LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
PHOENIX HONDA LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: SC142872. The accounts status is FULL and accounts are next due on 31/12/2019.

PHOENIX HONDA LIMITED - GLASGOW

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O INTERPATH LTD
GLASGOW
G2 5HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2018 11/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCGUIRE Jan 1955 British Director 1993-02-25 CURRENT
JOHN WOOD Jul 1959 British Director 1994-09-01 UNTIL 2005-05-31 RESIGNED
MR COLIN MATTHEW JOHNSTON Dec 1966 British Director 2007-06-01 UNTIL 2019-01-31 RESIGNED
JAMES DEVENNY Jan 1954 British Director 1993-02-25 UNTIL 2011-08-02 RESIGNED
BRIAN REID British Nominee Secretary 1993-02-25 UNTIL 1993-02-25 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-02-25 UNTIL 1993-02-25 RESIGNED
JAMES DEVENNY Jan 1954 British Secretary 1993-02-25 UNTIL 2011-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Phoenix Car Company Limited 2016-04-06 Paisley   Renfrewshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX KIA LIMITED GLASGOW Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
PHOENIX HONDA (FALKIRK) LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PHOENIX BODYCENTRE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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PHOENIX MOTOWN LIMITED GLASGOW Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PHOENIX TERTIUM LIMITED GLASGOW Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PHOENIX (KIRKCALDY) LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PHOENIX CAR COMPANY LIMITED GLASGOW Dissolved... GROUP 45111 - Sale of new cars and light motor vehicles
JOHN WOOD TRADE LIMITED GLASGOW Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
PHOENIX BUSINESS MANAGEMENT LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
PHOENIX VEHICLE MANAGEMENT (SCOTLAND) LLP GLASGOW Dissolved... FULL None Supplied

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