CARRON PHOENIX LIMITED
Active - Accounts Filed
General Information
NAME
CARRON PHOENIX LIMITED
COMPANY NUMBER
SC108168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
09/12/1987
(36 years and 11 months old)
WEBSITE
www.carron.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1988
23/10/1990
CARRON STAINLESS PRODUCTS LIMITED
View all previous names
FALKIRK
FK2 8DR
Telephone: 01324638321
TPS: No
Manchester International Office Cen
Styal Road
Manchester
M22 5WB
Telephone: 638321
West Carron Works
Stenhouse Road
Carron
Falkirk, Stirlingshire
FK2 8DR
Telephone: 638321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | Juerg Fischer (918319559) has left the board |
| 11/09/2024 | New Board Member Adrian Rene Kuenzi (932695095) Appointed |
Credit Risk Overview
Want to learn more about CARRON PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRON PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRON PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in May 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/02/1989 - 03/09/1991 (2 years and 6 months) Secretary: 24/02/1989 - 03/09/1991 (2 years and 6 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
24/02/1989 - 30/08/1990 (1 years and 6 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANKE U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX HOLDING LIMITED | Active - Accounts Filed | View Report |
| FORTH & CLYDE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| CARRON PHOENIX LIMITED | Active - Accounts Filed | View Report |
| FRANKE U.K. LIMITED | Active - Accounts Filed | View Report |
| CENTRAL SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 11/09/2024 | Juerg Fischer (918319559) has left the board |
| 11/09/2024 | New Board Member Adrian Rene Kuenzi (932695095) Appointed |
| 09/09/2024 | Yao Wang (931062044) has left the board |
| 09/09/2024 | New Company Secretary Jonathan David Cregeen (932682886) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 29/06/2023 | New Company Secretary Yao Wang (931062044) Appointed |
| 29/06/2023 | Daniel Orwin (924487126) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Company Secretary Daniel Orwin (924487126) Appointed |
| 04/04/2018 | Ian King (900004886) has left the board |
| 13/03/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Juerg Fischer (918319559) Appointed |
| 05/12/2013 | Juerg Fischer (918333708) has left the board |
| 04/12/2013 | New Board Member Juerg Fischer (918333708) Appointed |
| 04/12/2013 | Andreas Hauswirth (907489530) has left the board |
| 04/12/2013 | Michael Pieper (907489532) has left the board |
| 21/11/2013 | New Annual Return filed |
| 05/11/2013 | Simon Cotton (912956540) has left the board |
| 03/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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