PHOENIX SCALES HOLDINGS LIMITED
WALLACE HOUSE 20 BIRMINGHAM ROAD, WALSALL WS1 2LT- Active
- Private Limited Company
- Company No. 04896967
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX SCALES HOLDINGS LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in WALSALL. PHOENIX SCALES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | PHOENIX SCALES HOLDINGS LIMITED |
|---|---|
| Company number | 04896967 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WS1 2LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sonia Margaret Mountford Nationality: British |
Dates: Monday, April 25, 2016 - Wednesday, September 11, 2019
right to appoint and remove directors
|
| Mr John James Darroch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Stewart Darroch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
right to appoint and remove directors
|
| Mrs Marion Susan Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against PHOENIX SCALES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX SCALES HOLDINGS LIMITED | 12 Sep 2003 |