PHOENIX TAVINOR ENGINEERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHOENIX TAVINOR ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PHOENIX TAVINOR ENGINEERING LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03532634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PHOENIX TAVINOR ENGINEERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

RUTLAND HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GERALDINE BAXTER Jan 1950 British Secretary 1998-03-23 CURRENT
COLIN PETER SMITH Jan 1970 British Director 1998-03-23 CURRENT
MR VAUGHAN NIGEL TAVINOR Mar 1959 British Director 1998-03-23 CURRENT
MR PAUL WALTERS May 1958 British Director 2003-05-02 CURRENT
MR DAVID FREDERICK BAXTER Nov 1946 British Director 1998-03-23 UNTIL 2014-10-17 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-23 RESIGNED
MR JONATHAN MARK HAIGH Oct 1971 British Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-03-23 UNTIL 1998-03-23 RESIGNED
LEE WARDALL Dec 1971 British Director 1998-03-23 UNTIL 2000-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Tavinor Engineering (Holdings) Limited 2016-04-06 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.F. BAXTER (ENGINEERING) LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHELLFAST FINANCE LIMITED TAMWORTH ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
PHOENIX TURNED PARTS LIMITED ESTATE TAMWOR Dissolved... DORMANT 2852 - General mechanical engineering
DARWELL FABRICATIONS LIMITED TAMWORTH, Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
KEENWING PROPERTIES LIMITED DROITWICH Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
D F BAXTER HOLDINGS LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMINGTON HEIGHTS MANAGEMENT COMPANY LIMITED ATHERSTONE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOBE INN LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
DARWELL FABRICATIONS (KENILWORTH) LIMITED TAMWORTH Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
DARWELL GROUP LIMITED STAFFORDSHIRE Dissolved... NO ACCOUNTS FILED 2875 - Manufacture other fabricated metal products
HOLMPLAN LIMITED TAMWORTH Active MICRO ENTITY 74990 - Non-trading company
HARLEQUINSTAR LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLEHALL SWIFTS (2010) LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE POKEY HOLE LIMITED SWADLINCOTE Active MICRO ENTITY 90020 - Support activities to performing arts
PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
IVY CLOSE MANAGEMENT COMPANY LIMITED BURNTWOOD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE RED LION (PINWALL) LIMITED REDDITCH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-20 31-07-2023 7,602 Cash 1,405,206 equity
ACCOUNTS - Final Accounts preparation 2023-04-29 31-07-2022 50 Cash 1,349,911 equity
ACCOUNTS - Final Accounts preparation 2022-07-23 31-07-2021 34,409 Cash 1,319,379 equity
ACCOUNTS - Final Accounts preparation 2021-05-04 31-07-2020 239,141 Cash 1,249,880 equity
Phoenix Tavinor Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £51,257 Cash £1,395,687 equity
Phoenix Tavinor Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £65,921 Cash £1,334,963 equity
Phoenix Tavinor Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £83,662 Cash £1,256,590 equity
Phoenix Tavinor Engineering Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £61,975 Cash £1,095,808 equity
Phoenix Tavinor Engineering Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £27,118 Cash £848,640 equity
Phoenix Tavinor Engineering Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £176,859 Cash £805,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. LESSER & SON LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NETTUNO PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NELSON HOUSE PROPERTIES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOW OAK INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW POSSIBILITIES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PRINCES COURT (YARDLEY WOOD) MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
NOLAN PROPERTY HOLDINGS LIMITED BIRMINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
PPP EXPERTS ADVISORY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANEATON HOMES LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied