Company information:
Carron Phoenix Holding Limited (No: SC079991)
Address: WEST CARRON WORKS STENHOUSE ROAD, CARRON, FALKIRK, FK2 8DR
Status: Active
Incorporated: 09-Sep-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: JUERG FISCHER ( From: Nov-2013 )
Current Director: YAO WANG ( DOB: Feb-1989 From: Jun-2023 )
Current Secretary: YAO WANG ( From: Jun-2023 )
Resigned Director: MANOLO BLAZQUEZ ( From: Feb-1989 To: Nov-1990 )
Resigned Director: WOLFGANG CACH ( DOB: Aug-1945 From: Feb-1991 To: Jul-2007 )
Resigned Director: JOHN CAMPBELL DOUGLAS ( DOB: Dec-1935 From: Feb-1989 To: May-1990 )
Resigned Director: BRIAN DOUGLAS DRYSDALE ( DOB: Feb-1940 From: Feb-1989 To: May-1990 )
Resigned Director: STEPHEN J ELSTER ( DOB: Aug-1955 From: Feb-1989 To: Sep-1991 )
Resigned Director: ANDREAS HAUSWIRTH ( From: Mar-2001 To: Nov-2013 )
Resigned Director: IAN KING ( DOB: Mar-1959 From: Nov-2013 To: Mar-2018 )
Resigned Director: ROY A MITCHELL ( From: Feb-1989 To: Mar-1991 )
Resigned Director: DANIEL ORWIN ( DOB: Aug-1981 From: Apr-2018 To: Jun-2023 )
Resigned Director: MICHAEL PIEPER ( From: Mar-2001 To: Nov-2013 )
Resigned Director: WALTER WIELAND ( DOB: Jan-1924 From: Feb-1991 To: Mar-2001 )
Resigned Secretary: STEPHEN J ELSTER ( DOB: Aug-1955 From: Feb-1989 To: Sep-1991 )
Resigned Secretary: IAN KING ( DOB: Mar-1959 From: Dec-1991 To: Mar-2018 )
Resigned Secretary: DANIEL ORWIN ( From: Apr-2018 To: Jun-2023 )
Persons of Significant Control:
Franke Uk Holding Limited, Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 193,000 | 193,000 | 193,000 | 193,000 | 193000.0,193000.0,193000.0,193000.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 193,000 | 193,000 | 193,000 | 193,000 | 193000.0,193000.0,193000.0,193000.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 193,000 | 193,000 | 193,000 | 193,000 | 193000.0,193000.0,193000.0,193000.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 193,000 | 193,000 | 193,000 | 193,000 | 193000.0,193000.0,193000.0,193000.0,0.0,0.0,0.0 |