CARRON PHOENIX HOLDING LIMITED - FALKIRK


Company Profile Company Filings

Overview

CARRON PHOENIX HOLDING LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
CARRON PHOENIX HOLDING LIMITED was incorporated 41 years ago on 09/09/1982 and has the registered number: SC079991. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARRON PHOENIX HOLDING LIMITED - FALKIRK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEST CARRON WORKS STENHOUSE ROAD
FALKIRK
FK2 8DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUERG FISCHER Oct 1959 Swiss Director 2013-11-25 CURRENT
YAO WANG Feb 1989 Chinese Director 2023-06-19 CURRENT
YAO WANG Secretary 2023-06-19 CURRENT
DR WALTER WIELAND Jan 1924 Swiss Director RESIGNED
DR WOLFGANG CACH Aug 1945 Swiss Director RESIGNED
MANOLO BLAZQUEZ Nov 1931 British Director RESIGNED
STEPHEN J ELSTER Aug 1955 Secretary RESIGNED
IAN KING Mar 1959 British Secretary 1991-12-02 UNTIL 2018-03-30 RESIGNED
MR DANIEL ORWIN Secretary 2018-04-01 UNTIL 2023-06-19 RESIGNED
MR JOHN CAMPBELL DOUGLAS Dec 1935 British Director RESIGNED
IAN KING Mar 1959 British Director 2013-11-25 UNTIL 2018-03-30 RESIGNED
ROY A MITCHELL Oct 1930 British Director RESIGNED
MR DANIEL ORWIN Aug 1981 British Director 2018-04-01 UNTIL 2023-06-19 RESIGNED
MICHAEL PIEPER May 1946 Swiss Director 2001-03-01 UNTIL 2013-11-25 RESIGNED
ANDREAS HAUSWIRTH Jul 1954 Swiss Director 2001-03-01 UNTIL 2013-11-25 RESIGNED
STEPHEN J ELSTER Aug 1955 Director RESIGNED
BRIAN DOUGLAS DRYSDALE Feb 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Franke Uk Holding Limited 2016-04-06 Falkirk   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED 2023-09-12 31-12-2022
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED 2022-09-24 31-12-2021
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED 2021-09-16 31-12-2020 £193,000 equity
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED 2020-09-12 31-12-2019 £193,000 equity
Micro-entity Accounts - CARRON PHOENIX HOLDING LIMITED 2019-09-11 31-12-2018 £193,000 equity

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FRANKE U.K. HOLDING LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
FORTH & CLYDE DISTRIBUTION LIMITED FALKIRK Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
FRANKE U.K. LIMITED FALKIRK SCOTLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VENTURE PROJECTS LTD FALKIRK SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SEALGAIR CONSULTING LTD FALKIRK SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
VENTURE MANAGEMENT SOLUTIONS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REAL WORKS (FALKIRK) LIMITED FALKIRK SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
SYNEXIS (HOLDINGS) LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXIS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
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