PHOENIX SURFACING LIMITED - KETTERING
Company Profile | Company Filings |
Overview
PHOENIX SURFACING LIMITED is a Private Limited Company from KETTERING and has the status: Active.
PHOENIX SURFACING LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577303. The accounts status is FULL and accounts are next due on 31/12/2024.
PHOENIX SURFACING LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577303. The accounts status is FULL and accounts are next due on 31/12/2024.
PHOENIX SURFACING LIMITED - KETTERING
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
43910 - Roofing activities
84240 - Public order and safety activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 HENSON CLOSE
KETTERING
NORTHAMPTONSHIRE
NN16 8PZ
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX PAVING LIMITED (until 25/05/2010)
PHOENIX PAVING LIMITED (until 25/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PHILIP KINGSTON | Apr 1947 | BRITISH | SEC | 1999-05-04 | CURRENT |
MR WILLIAM PHILIP KINGSTON | Apr 1947 | BRITISH | DIR | 2011-07-12 | CURRENT |
MR ALISTAIR STIRRAT LAUDER | May 1969 | British | Director | 2000-02-25 | CURRENT |
MR IAIN STIRRAT LAUDER | Feb 1945 | British | Director | 1991-01-28 | CURRENT |
MR WILLIAM JOHN ALBERT NASH | Jul 1962 | British | Director | 1993-04-14 | CURRENT |
MR JOHN DARNELL | Aug 1932 | Secretary | 1991-01-28 UNTIL 1999-05-03 | RESIGNED | |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-01-28 UNTIL 1991-01-28 | RESIGNED | ||
WILLIAM LESLIE CHAPLIN | Aug 1965 | British | Director | 1991-01-28 UNTIL 1997-03-26 | RESIGNED |
KEITH ROBINSON | Oct 1946 | British | Director | 1991-01-28 UNTIL 2000-02-03 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1991-01-28 UNTIL 1991-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ottilia Holdings Limited | 2024-03-14 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Holm Oak Estates Limited | 2016-04-06 - 2024-03-14 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Phoenix Surfacing Limited - Limited company accounts 23.1 | 2023-11-02 | 31-03-2023 | £3,018,308 Cash £4,486,567 equity |
Phoenix Surfacing Limited - Limited company accounts 22.3 | 2022-11-29 | 31-03-2022 | £2,561,819 Cash £3,682,889 equity |
Phoenix Surfacing Limited - Limited company accounts 20.1 | 2021-10-22 | 31-03-2021 | £2,439,689 Cash £3,700,616 equity |
Phoenix Surfacing Limited - Limited company accounts 20.1 | 2020-11-25 | 31-03-2020 | £1,578,709 Cash £2,981,832 equity |
Phoenix Surfacing Limited - Limited company accounts 18.2 | 2019-10-21 | 31-03-2019 | £1,541,960 Cash £2,698,496 equity |
Phoenix Surfacing Limited - Limited company accounts 18.2 | 2018-10-31 | 31-03-2018 | £1,835,806 Cash £2,319,958 equity |