UKBizDB.co.uk

CARRON PHOENIX HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carron Phoenix Holding Limited. The company was founded 42 years ago and was given the registration number SC079991. The firm's registered office is in FALKIRK. You can find them at West Carron Works Stenhouse Road, Carron, Falkirk, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARRON PHOENIX HOLDING LIMITED
Company Number:SC079991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1982
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Carron Works, Stenhouse Road, Carron, Falkirk, FK2 8DR

Secretary19 June 2023Active
West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR

Director25 November 2013Active
West Carron Works, Stenhouse Road, Carron, Falkirk, FK2 8DR

Director19 June 2023Active
12 Redpath Drive, Falkirk, FK2 8QL

Secretary-Active
11 Eglinton Crescent, Edinburgh, EH12 5DD

Secretary02 December 1991Active
Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB

Secretary01 April 2018Active
Fisher's Green, Bridge Of Allan,

Director-Active
Bleicherhubelweg, Ch-4852, Rothrist, Switzerland, FOREIGN

Director-Active
Ponsford Farm, Cullompton, EX15 1PX

Director-Active
Corrie Mhor, Dollerie, Crieff, PH7 3NX

Director-Active
12 Redpath Drive, Falkirk, FK2 8QL

Director-Active
Weierweg 1, Brittnau, Switzerland,

Director01 March 2001Active
West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR

Director25 November 2013Active
26 Cherry Tree Gardens, Balerno, EH14 5SP

Director-Active
Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB

Director01 April 2018Active
Seestrasse 80, Hergiswil, Switzerland,

Director01 March 2001Active
Halden 292, Ch 5706 Bouiswil, Switzerland, FOREIGN

Director-Active

People with Significant Control

Franke Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Carron Works, Stenhouse Road, Falkirk, Scotland, FK2 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.