UKBizDB.co.uk

PUTFORD PHOENIX LIMITED

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

This company is commonly known as Putford Phoenix Limited. The company was founded 6 years ago and was given the registration number 11380594. The firm's registered office is in LONDON. You can find them at 7/8 Great James Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:PUTFORD PHOENIX LIMITED
Company Number:11380594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:7/8 Great James Street, London, United Kingdom, WC1N 3DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/8, Great James Street, London, England, WC1N 3DF

Secretary18 November 2019Active
Seacor Marine Holdings Inc,, 12121 Wickchester Lane, Houston, United States,

Director12 January 2021Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director30 December 2019Active
7/8, Great James Street, London, United Kingdom, WC1N 3DF

Secretary26 February 2019Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director24 May 2018Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director24 May 2018Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director24 May 2018Active
Columbus Buildings, Waveney Road, Lowestoft, England, NR32 1BN

Director24 May 2018Active

People with Significant Control

Seacor Offshore Safety Limited
Notified on:24 May 2018
Status:Active
Country of residence:United Kingdom
Address:7/8, Great James Street, London, United Kingdom, WC1N 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-05-01Dissolution

Dissolution application strike off company.

Download
2021-02-16Address

Change registered office address company with date old address new address.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-11-26Mortgage

Mortgage satisfy charge full.

Download
2019-11-26Mortgage

Mortgage satisfy charge full.

Download
2019-11-26Mortgage

Mortgage satisfy charge full.

Download
2019-11-26Mortgage

Mortgage satisfy charge full.

Download
2019-11-20Officers

Appoint person secretary company with name date.

Download
2019-11-04Officers

Termination secretary company with name termination date.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Officers

Appoint person secretary company with name date.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-10-23Officers

Change person director company with change date.

Download
2018-10-23Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.