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 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
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 |
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 |