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 - KETTERING

This company is listed in the following categories:
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)

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

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LORNMEAD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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OUT-TAKE LIMITED LONDON Active MICRO ENTITY 58110 - Book publishing
HOLM OAK ESTATES LIMITED KETTERING Active GROUP 64209 - Activities of other holding companies n.e.c.
PHOENIX PAVING LIMITED KETTERING Active DORMANT 99999 - Dormant Company

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

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TRAFFIC MANAGEMENT BY PTM LIMITED KETTERING ENGLAND Active NO ACCOUNTS FILED 84240 - Public order and safety activities
KNIGHTON-LAUDER LIMITED KETTERING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.