PHOENIX ROOFCLAD LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PHOENIX ROOFCLAD LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PHOENIX ROOFCLAD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PHOENIX ROOFCLAD LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PHOENIX ROOFCLAD LIMITED - LEEDS
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEIGH HOUSE
LEEDS
WEST YORKSHIRE
LS1 2JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE ELIZABETH PEACOCK | Secretary | 2008-02-27 | CURRENT | ||
| GRAHAM CLIFFORD STUART PEACOCK | Jun 1953 | British | Director | 1991-07-15 | CURRENT |
| GRAHAM CLIFFORD STUART PEACOCK | Jun 1953 | British | Secretary | 1991-07-15 UNTIL 1993-07-05 | RESIGNED |
| CHRISTINE WETHERHILL | Secretary | 1993-07-05 UNTIL 2008-02-27 | RESIGNED | ||
| JAMES ANTHONY HYLAND | May 1934 | British | Director | 1991-07-15 UNTIL 1993-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Roofclad (Holdings) Limited | 2023-11-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Jeremy David Sampson (Executor Of The Estate Of Graham Peacock) | 2022-02-27 - 2023-11-01 | 7/1961 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Graham Clifford Stuart Peacock | 2016-04-06 - 2022-02-27 | 6/1953 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Clare Elizabeth Peacock | 2016-04-06 - 2018-05-24 | 12/1978 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |