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 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.
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)
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 |
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 |