PHOENIX ENGINEERING AND TRADING COMPANY LIMITED - LONG MARSTON HALT


Company Profile Company Filings

Overview

PHOENIX ENGINEERING AND TRADING COMPANY LIMITED is a Private Limited Company from LONG MARSTON HALT and has the status: Active.
PHOENIX ENGINEERING AND TRADING COMPANY LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416079. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PHOENIX ENGINEERING AND TRADING COMPANY LIMITED - LONG MARSTON HALT

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 3-5A BIRD BUSINESS CENTRE
LONG MARSTON HALT
WARWICKSHIRE
CV37 8RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS GARRY CLARKE Jul 1962 British Director 1997-08-07 CURRENT
MR NICHOLAS GARRY CLARKE Secretary 2012-01-01 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-08-07 UNTIL 1997-08-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-08-07 UNTIL 1997-08-07 RESIGNED
MISS ANNE MARIE CLARKE Oct 1980 English Director 2008-03-28 UNTIL 2011-12-31 RESIGNED
KAYE ELIZABETH BOYCE Jun 1957 Director 1997-08-07 UNTIL 1999-11-24 RESIGNED
SUSAN JONES Dec 1961 Secretary 1999-11-25 UNTIL 2010-06-23 RESIGNED
ANNE CLARKE Secretary 2010-06-23 UNTIL 2011-12-31 RESIGNED
KAYE ELIZABETH BOYCE Jun 1957 Secretary 1997-08-07 UNTIL 1999-11-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-08-07 UNTIL 1997-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Garry Clarke 2016-04-06 7/1962 Pershore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHOENIX ENGINEERING AND TRADING COMPANY LIMITED 2023-06-29 30-09-2022 £109,077 equity
Micro-entity Accounts - PHOENIX ENGINEERING AND TRADING COMPANY LIMITED 2022-04-08 30-09-2021 £130,118 equity
Micro-entity Accounts - PHOENIX ENGINEERING AND TRADING COMPANY LIMITED 2021-06-22 30-09-2020 £138,339 equity
Micro-entity Accounts - PHOENIX ENGINEERING AND TRADING COMPANY LIMITED 2020-05-07 30-09-2019 £166,901 equity
Micro-entity Accounts - PHOENIX ENGINEERING AND TRADING COMPANY LIMITED 2019-06-22 30-09-2018 £249,004 equity
Micro-entity Accounts - PHOENIX ENGINEERING AND TRADING COMPANY LIMITED 2018-06-14 30-09-2017 £67,573 equity

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