PHOENIX TRUCK & TRAILER MAINTENANCE LTD - LONDON
Company Profile | Company Filings |
Overview
PHOENIX TRUCK & TRAILER MAINTENANCE LTD is a Private Limited Company from LONDON and has the status: Liquidation.
PHOENIX TRUCK & TRAILER MAINTENANCE LTD was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
PHOENIX TRUCK & TRAILER MAINTENANCE LTD was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
PHOENIX TRUCK & TRAILER MAINTENANCE LTD - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX MOTORS & RECOVERY LIMITED (until 05/01/2006)
PHOENIX MOTORS & RECOVERY LIMITED (until 05/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/02/2020 | 11/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JILL VICTORIA FLOCKHART | Aug 1963 | British | Secretary | 2005-05-23 | CURRENT |
JILL VICTORIA FLOCKHART | Aug 1963 | British | Director | 2002-03-18 | CURRENT |
MR RYAN LAWRENCE FLOCKHART | Apr 1988 | British | Director | 2012-11-14 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-28 UNTIL 2002-03-18 | RESIGNED | ||
SALLY JOYCE COOPER | Secretary | 2003-11-19 UNTIL 2004-03-04 | RESIGNED | ||
JILL VICTORIA FLOCKHART | Aug 1963 | British | Secretary | 2002-03-18 UNTIL 2003-11-18 | RESIGNED |
MR KENNETH JAMES HARRIS | Sep 1950 | British | Secretary | 2004-03-05 UNTIL 2005-05-23 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2002-02-28 UNTIL 2002-03-18 | RESIGNED | ||
DAVID LAWRENCE FLOCKHART | Jun 1961 | British | Director | 2002-03-18 UNTIL 2003-10-17 | RESIGNED |
LEE ROBERT SIMON | Dec 1959 | British | Director | 2005-05-23 UNTIL 2008-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Lawrence Flockhart | 2016-04-06 - 2019-12-18 | 4/1988 | Middlesex | Significant influence or control |
Phoenix Transport Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Jill Victoria Flockhart | 2016-04-06 | 8/1963 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 590 Cash 110,182 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-21 | 31-03-2018 | 169 Cash 481,130 equity |
Phoenix Truck & Trailer Maintenance Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 31-03-2017 | £87,600 Cash £441,330 equity |
Phoenix Truck & Trailer Maintenance Ltd - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £-9,714 equity |