PHOENIX PRODUCT DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX PRODUCT DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX PRODUCT DEVELOPMENT LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681995. The accounts status is AUDITED ABRIDGED and accounts are next due on 28/09/2024.

PHOENIX PRODUCT DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
23420 - Manufacture of ceramic sanitary fixtures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

SUSTAINABLE WORKSPACES COUNTY HALL
LONDON
SE1 7PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MICHAEL BLAIKLOCK Secretary 2013-01-01 CURRENT
MR ANTHONY MICHAEL BLAIKLOCK Mar 1956 British Director 2013-01-01 CURRENT
GARRY MOORE Nov 1964 British Director 1998-12-10 CURRENT
GORDON ROBERT POWER Jun 1953 British Director 2009-12-22 CURRENT
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-12-10 UNTIL 1998-12-10 RESIGNED
MRS KAREN ELIZABETH HAND Secretary 2012-09-26 UNTIL 2012-12-31 RESIGNED
DAVID RICHARD MARSH Oct 1945 Secretary 2007-11-02 UNTIL 2012-09-26 RESIGNED
STANLEY HAROLD MOORE Secretary 1998-12-10 UNTIL 2007-11-02 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-12-10 UNTIL 1998-12-10 RESIGNED
DAVID RICHARD MARSH Oct 1945 Director 2001-09-27 UNTIL 2010-10-27 RESIGNED
MR DAVID FRANK WHITEHEAD May 1947 British Director 2009-12-22 UNTIL 2011-07-31 RESIGNED
MR. COSMO PAUL JULIAN WISNIEWSKI Jun 1961 British Director 2009-12-22 UNTIL 2013-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pula Investments Limited 2022-11-09 - 2022-11-09 St Martins   Ownership of shares 50 to 75 percent
Mr Stephen Philip Lansdown 2022-11-09 8/1952 Basildon   Ownership of shares 25 to 50 percent
Mrs Margaret Alison Lansdown 2022-11-09 5/1955 Basildon   Ownership of shares 25 to 50 percent
Investec Investments (Uk) Limited 2017-05-12 - 2017-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Garry Moore 2016-04-06 - 2017-05-12 11/1964 Basildon   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Product Development Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 31-12-2022 £584,577 Cash £1,591,476 equity
Phoenix Product Development Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £164,892 Cash £479,375 equity
Phoenix Product Development Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,078,457 Cash £2,369,931 equity
Phoenix Product Development Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-12-2019 £529,548 Cash £1,436,401 equity
Phoenix Product Development Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £397,638 Cash £581,845 equity
Phoenix Product Development Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2,531,458 Cash £2,577,890 equity

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