PHOENIX TRANSPORT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX TRANSPORT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PHOENIX TRANSPORT GROUP LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

PHOENIX TRANSPORT GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
LARKSMAN LIMITED (until 24/10/2005)

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JILL VICTORIA FLOCKHART Aug 1963 British Secretary 2005-11-07 CURRENT
JILL VICTORIA FLOCKHART Aug 1963 British Director 2005-11-07 CURRENT
MR RYAN LAWRENCE FLOCKHART Apr 1988 British Director 2012-11-14 CURRENT
MR PETER FRANK THORNTON Jun 1948 British Secretary 2005-07-28 UNTIL 2005-11-07 RESIGNED
ANTHONY CHARLES LARCOMBE Nov 1951 British Director 2005-07-28 UNTIL 2005-11-07 RESIGNED
LEE ROBERT SIMON Dec 1959 British Director 2005-11-07 UNTIL 2008-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jill Victoria Flockhart 2016-04-06 8/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-12-24 31-03-2019 20 Cash 26,370 equity
ACCOUNTS - Final Accounts preparation 2018-12-21 31-03-2018 762 Cash 26,425 equity
Phoenix Transport Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £4,999 Cash £26,425 equity
Phoenix Transport Group Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £-23,575 equity

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