PHOENIX COUNTY METALS LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PHOENIX COUNTY METALS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
PHOENIX COUNTY METALS LIMITED was incorporated 39 years ago on 19/09/1984 and has the registered number: 01849288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PHOENIX COUNTY METALS LIMITED - NORTHAMPTON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
38320 - Recovery of sorted materials
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CENTURY HOUSE
NORTHAMPTON
NN4 7HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE JOHNSON Nov 1984 British Director 2018-01-02 CURRENT
MRS JANE ELIZABETH JOHNSON Sep 1962 British Director 2009-12-21 CURRENT
MRS LUCY ELEANOR HOPKINS Sep 1983 British Director 2018-01-02 CURRENT
MRS JANE ELIZABETH JOHNSON Secretary 2011-03-03 CURRENT
GEOFFREY STANLEY LOWE Apr 1936 British Director RESIGNED
MR PAUL RUSSELL JOHNSON Dec 1960 British Director RESIGNED
JOHN FREDERICK CANNELL Dec 1942 British Director RESIGNED
GEOFFREY STANLEY LOWE Apr 1936 British Secretary RESIGNED
JULIA CATHERINE CHILDS Jan 1960 Secretary 2003-02-10 UNTIL 2011-03-03 RESIGNED
JOHN FREDERICK CANNELL Dec 1942 British Secretary 2001-04-06 UNTIL 2003-02-10 RESIGNED
PETTIFER NORMAN Mar 1926 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Libra Holdings Ltd 2018-10-24 Northampton   Ownership of shares 75 to 100 percent
Diamond Libra Limited 2016-04-06 - 2018-10-24 Northampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND LIBRA LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIAMOND LIBRA PROPERTY LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIAMOND LIBRA HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUCY REPAIRS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-01 31-01-2024 415,230 Cash 1,185,524 equity
ACCOUNTS - Final Accounts 2023-07-06 31-01-2023 391,953 Cash 1,220,793 equity
ACCOUNTS - Final Accounts 2022-08-25 31-01-2022 274,569 Cash 1,083,604 equity
ACCOUNTS - Final Accounts 2020-06-19 31-01-2020 660,851 Cash 1,122,245 equity

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