PHOENIXC NORTH & MIDLANDS LIMITED - FLEET


Company Profile Company Filings

Overview

PHOENIXC NORTH & MIDLANDS LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
PHOENIXC NORTH & MIDLANDS LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PHOENIXC NORTH & MIDLANDS LIMITED - FLEET

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 5 FIRST FLOOR ANCELLS COURT
FLEET
HAMPSHIRE
GU51 2UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCOS GURNEY Oct 1983 British Director 2019-01-23 CURRENT
MR IAN MCDERMOTT Mar 1972 British Director 2017-12-20 CURRENT
MR MATTHEW AUGER Jul 1973 British Director 2017-12-20 CURRENT
MR MARCUS GURNEY Nov 1983 British Director 2018-08-19 UNTIL 2019-01-22 RESIGNED
MR DAVID COATES Oct 1977 British Director 2017-12-20 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcos Gurney 2020-02-17 10/1983 Fleet   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ian Mcdermott 2017-12-20 - 2020-02-17 3/1972 Hartley Wintney   Hampshire Ownership of shares 25 to 50 percent
Mr Matthew Auger 2017-12-20 - 2020-02-17 7/1973 Hartley Wintney   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX CONSULTING (NORTH & MIDLANDS) LIMITED HOOK Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
PHOENIXC LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PHOENIXC NORTH & MIDLANDS LIMITED 2024-06-08 31-10-2023 £61,143 Cash
PHOENIXC NORTH & MIDLANDS LIMITED 2023-07-27 31-10-2022 £126,383 Cash £59,696 equity
PHOENIXC NORTH & MIDLANDS LIMITED 2022-02-15 31-10-2021 £74,113 Cash £31,283 equity
PHOENIXC NORTH & MIDLANDS LIMITED 2020-12-23 31-10-2020 £95,346 Cash £31,039 equity
Micro-entity Accounts - PHOENIXC NORTH & MIDLANDS LIMITED 2020-01-21 31-10-2019 £80,801 equity
Micro-entity Accounts - PHOENIXC NORTH & MIDLANDS LIMITED 2019-08-01 31-10-2018 £36,983 equity

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PHOENIXC LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PROJECTIVE HOLDINGS LTD FLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MEDIHAM PROPERTIES LIMITED FLEET UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company