Company information:
Carron Phoenix Limited (No: SC108168)
Address: WEST CARRON WORKS, STENHOUSE ROAD, FALKIRK, FK2 8DR
Status: Active
Incorporated: 12-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: JUERG FISCHER ( From: Nov-2013 )
Current Secretary: YAO WANG ( From: Jun-2023 )
Resigned Director: MANOLO BLAZQUEZ ( From: Feb-1989 To: Nov-1990 )
Resigned Director: HELMUT EDUARD BROCKELMANNS ( From: Sep-2006 To: Jul-2008 )
Resigned Director: WOLFGANG CACH ( DOB: Aug-1945 From: Mar-2001 To: Jul-2007 )
Resigned Director: ROGER JOSEPH CLARK ( DOB: Apr-1945 From: Nov-1994 To: Sep-2006 )
Resigned Director: SIMON JAMES COTTON ( DOB: Dec-1969 From: Apr-2008 To: Oct-2013 )
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: WOLFGANG FRIEDRICH KEMMERLING ( From: Sep-2006 To: Mar-2010 )
Resigned Director: GRAHAM JOSEPH MCKAY ( From: Feb-1989 To: Aug-1990 )
Resigned Director: MICHAEL PIEPER ( From: Mar-2001 To: Nov-2013 )
Resigned Director: ROBERT ROSS ( From: Dec-1989 To: May-1991 )
Resigned Director: JAMES MICHAEL SMITH ( From: Oct-2003 To: Jan-2007 )
Resigned Director: BERNHARD WALTER STAUCH ( DOB: Oct-1941 From: Jul-1991 To: Mar-2010 )
Resigned Director: GERALD OTTO STENZENBERGER ( From: Sep-2006 To: Feb-2008 )
Resigned Director: ROBIN HUDSON TROTTER ( DOB: Dec-1953 From: Nov-1990 To: Jul-1992 )
Resigned Director: TORSTEN TUERLING ( From: Jun-2009 To: May-2011 )
Resigned Director: WALTER WIELAND ( DOB: Jan-1924 From: Dec-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, West Carron Works Stenhouse Road, Falkirk, FK2 8DR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,988,000 | 0.0,1988000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 217,000 | 2,807,000 | 2,757,000 | 3,709,000 | 0.0,217000.0,0.0,2807000.0,0.0,2757000.0,3709000.0 | |||
| Fixed assets / Investment property | 1,771,000 | 0.0,1771000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 5,503,000 | 3,941,000 | 3,863,000 | 2,733,000 | 0.0,5503000.0,0.0,3941000.0,0.0,3863000.0,2733000.0 | |||
| Current assets / Total inventories | 18,000 | 0.0,18000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 2,709,000 | 890,000 | 925,000 | 902,000 | 0.0,2709000.0,0.0,890000.0,0.0,925000.0,902000.0 | |||
| Current assets / Cash at bank and on hand | 2,776,000 | 3,051,000 | 2,626,000 | 1,458,000 | 0.0,2776000.0,0.0,3051000.0,0.0,2626000.0,1458000.0 | |||
| Net current assets (liabilities) | 4,454,000 | 3,312,000 | 3,275,000 | 2,080,000 | 0.0,4454000.0,0.0,3312000.0,0.0,3275000.0,2080000.0 | |||
| Total assets less current liabilities | 6,442,000 | 6,119,000 | 6,032,000 | 5,789,000 | 0.0,6442000.0,0.0,6119000.0,0.0,6032000.0,5789000.0 | |||
| Equity / share capital and reserves | 7,436,000 | 6,442,000 | 6,279,000 | 6,119,000 | 6,032,000 | 5,789,000 | 7436000.0,6442000.0,6279000.0,6119000.0,0.0,6032000.0,5789000.0 |