PHOENIX INTERIORS (SW) LTD - LAUNCESTON


Company Profile Company Filings

Overview

PHOENIX INTERIORS (SW) LTD is a Private Limited Company from LAUNCESTON UNITED KINGDOM and has the status: Active.
PHOENIX INTERIORS (SW) LTD was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHOENIX INTERIORS (SW) LTD - LAUNCESTON

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
LAUNCESTON
CORNWALL
PL15 7ED
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIAMOND INTERIORS SOUTH WEST LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ERIC WILLS Jun 1988 British Director 2020-07-31 CURRENT
MR GAVIN BRIAN WALLIS May 1985 British Director 2020-07-31 CURRENT
PETER JOHN ACERS Oct 1965 British Director 2009-01-28 CURRENT
WESTCOTTS SECRETARIAL LIMITED Corporate Secretary 2009-11-02 UNTIL 2014-01-29 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-28 UNTIL 2009-01-28 RESIGNED
JULIE DAWN BROWN Nov 1967 British Director 2009-01-28 UNTIL 2010-08-31 RESIGNED
DAVID ALFRED WILLIAM BROWN Nov 1958 British Director 2009-01-28 UNTIL 2010-08-31 RESIGNED
MRS DIANE ANGELA ACERS Aug 1964 British Director 2009-01-28 UNTIL 2020-07-31 RESIGNED
JULIE DAWN BROWN Nov 1967 British Secretary 2009-01-28 UNTIL 2009-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Flooring Devon Ltd 2020-07-31 Launceston   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Diane Angela Acers 2016-04-06 - 2020-07-31 8/1964 Ilfracombe   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Acers 2016-04-06 - 2020-07-31 10/1965 Ilfracombe   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Interiors (SW) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-19 31-12-2023 £283,237 Cash £767,759 equity
Phoenix Interiors (SW) Ltd 31/12/2022 iXBRL 2023-05-17 31-12-2022 £202,200 Cash £686,008 equity
Phoenix Interiors (SW) Ltd 31/12/2021 iXBRL 2022-04-28 31-12-2021 £193,457 Cash £654,134 equity
Phoenix Interiors (SW) Ltd 31/12/2019 iXBRL 2020-08-22 31-12-2019 £25,184 Cash £294,944 equity
Phoenix Interiors (SW) Ltd 31/12/2018 iXBRL 2019-08-10 31-12-2018 £56,342 Cash £231,853 equity
Phoenix Interiors (SW) Ltd 31/12/2017 iXBRL 2018-09-05 31-12-2017 £54,844 Cash £172,224 equity

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