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 - LONDON

This company is listed in the following categories:
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)

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

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PHOENIX TRANSPORT GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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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

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