FENIX RAIL SYSTEMS LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

FENIX RAIL SYSTEMS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
FENIX RAIL SYSTEMS LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09478482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FENIX RAIL SYSTEMS LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/03/2022 31/03/2024

Registered Office

FORWARD HOUSE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FENIX SIGNALLING LTD (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG HOWARD PURCELL Jan 1968 British Director 2016-04-28 CURRENT
MR EDWARD JOHN MURPHY Jun 1963 British Director 2016-04-28 CURRENT
MRS SUSAN GRANT Jul 1949 British Director 2016-04-28 UNTIL 2017-03-31 RESIGNED
MR PETER GRANT Nov 1942 British Director 2015-03-09 UNTIL 2017-03-31 RESIGNED
MR DERRICK COOPER Nov 1960 British Director 2018-10-17 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Howard Purcell 2016-04-06 1/1968 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NC TLC TRUST NORTHANTS Dissolved... 96090 - Other service activities n.e.c.
CHASE MEADOW SIGNAL BOX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SIGTRAIN LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FENIX GLOBAL LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CPNH ENTERPRISE LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FENIX RAIL SYSTEMS HOLDINGS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FENIX GROUP SERVICES LTD STRATFORD UPON AVON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
FENIX SIGNALLING LIMITED STRATFORD UPON AVON ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Fenix Rail Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £141,591 Cash £33,996 equity
Fenix Rail Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 30-03-2022 £143,561 Cash £-582,781 equity
Fenix Rail Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-03-2021 £30,828 Cash £-928,062 equity
Fenix Rail Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-03-2020 £182,531 Cash £-1,248,682 equity
Fenix Signalling Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-03-2019 £3,930 Cash £-1,164,990 equity
Fenix Signalling Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 30-03-2018 £37,333 Cash £-157,411 equity
Fenix Signalling Ltd - Accounts to registrar - small 17.2 2017-09-12 30-03-2017 £44,877 Cash £49,184 equity
Fenix Signalling Ltd - Abbreviated accounts 16.3 2017-03-02 31-03-2016 £15,751 Cash £-19,609 equity

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