PHOENIX DOOR PANELS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

PHOENIX DOOR PANELS LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Dissolved - no longer trading.
PHOENIX DOOR PANELS LIMITED was incorporated 31 years ago on 24/03/1993 and has the registered number: 02803027. The accounts status is DORMANT.

PHOENIX DOOR PANELS LIMITED - CAERPHILLY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PREMIER HOUSE
CAERPHILLY
CF83 1BQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES MYLREA SCOFFIELD May 1962 British Director 2019-09-27 CURRENT
MISS INCA LOCKHART-ROSS Secretary 2019-09-12 CURRENT
MR PETER JEFFREY SANDERS Mar 1954 British Director RESIGNED
MR NEIL PECK Jan 1969 British Director RESIGNED
KARL GORTON Nov 1968 British Director 2016-06-03 UNTIL 2018-03-27 RESIGNED
MR LANCE DOMINIC GILLETT Nov 1966 British Director 2013-01-31 UNTIL 2016-06-30 RESIGNED
KEN ELLIS Nov 1965 British Director 2018-03-27 UNTIL 2019-09-27 RESIGNED
MR WAYNE DEVINE Aug 1963 British Director 2013-01-31 UNTIL 2018-03-27 RESIGNED
MR PETER JEFFREY SANDERS Mar 1954 British Secretary RESIGNED
MR NEIL PECK Jan 1969 British Secretary 1995-06-30 UNTIL 2013-01-31 RESIGNED
TRACY CAROL PECK Jan 1972 British Director 1995-06-30 UNTIL 2013-01-31 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-03-24 UNTIL 1993-03-25 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1993-03-24 UNTIL 1993-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masco Uk Window Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGLEN 1997 LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GEORGE A. MOORE (PROPERTIES) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
BERGLEN GROUP LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
ARROW FASTENER (UK) LIMITED LEEDS Dissolved... DORMANT 46900 - Non-specialised wholesale trade
HERITAGE D CERAMICS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
CAMBRIAN WINDOWS LIMITED LEEDS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HERITAGE BATHROOMS DISTRIBUTION LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
MORTIMER MANAGEMENT COMPANY LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HJ CERAMICS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
A & J GUMMERS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
CB MANUFACTURING LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HARPLACE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HERITAGE BATHROOMS LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
HERITAGE J CERAMICS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
HERITAGE ACRYLICS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
IMPERIAL TOWEL RAILS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
TROJAN CONSTRUCTION PRODUCTS LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
DTW TOOLS AND MACHINERY LIMITED CHORLEY ENGLAND Active UNAUDITED ABRIDGED 46620 - Wholesale of machine tools
TROJAN DIAMOND PRODUCTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLIN ROBINSON PRINTERS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
J. MANNY LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CASTLE COATINGS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 24540 - Casting of other non-ferrous metals
FABRICATION & ERECTION UK LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
CS - PROMOTIONS LIMITED CAERPHILLY WALES Active MICRO ENTITY 18121 - Manufacture of printed labels
UTS BODYSHOPS LIMITED CAERPHILLY WALES Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
A1 HOLDINGS (CARDIFF) LTD LON-Y-LLYN WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WESTERN MOTORS LIMITED CAERPHILLY UNITED KINGDOM Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
CASTLE COATINGS (HOLDINGS) LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEFFERIES PROPERTIES LTD CAERPHILLY WALES Active DORMANT 68100 - Buying and selling of own real estate