This company is commonly known as Blue Phoenix Limited. The company was founded 27 years ago and was given the registration number 03290431. The firm's registered office is in BOURNE. You can find them at 1 Victoria Stables, Essex Way, Bourne, Lincolnshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
| Name | : | BLUE PHOENIX LIMITED |
|---|---|---|
| Company Number | : | 03290431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Victoria Stables, Essex Way, Bourne, PE10 9JZ | Director | 01 January 2024 | Active |
| 1, Victoria Stables, Essex Way, Bourne, United Kingdom, PE10 9JZ | Director | 01 March 2012 | Active |
| 1, Victoria Stables, Essex Way, Bourne, PE10 9JZ | Director | 01 January 2024 | Active |
| 14 Truesdale Gardens, Langtoft, PE6 9QG | Secretary | 30 September 2000 | Active |
| 10 Stowe Road, Langtoft, Peterborough, PE6 9NA | Secretary | 25 October 2005 | Active |
| 47 Glenbervie Drive, Leigh On Sea, SS9 3JT | Secretary | 12 December 1996 | Active |
| Victoria Stables, South Road, Bourne, PE10 9JZ | Secretary | 01 December 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 December 1996 | Active |
| Uranusstraat 4, Alkmaar, The Netherlands, 1829 XD | Director | 12 December 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 December 1996 | Active |
| Victoria Stables, South Road, Bourne, PE10 9JZ | Director | 01 April 2004 | Active |
| 1, Victoria Stables, Essex Way, Bourne, PE10 9JZ | Director | 01 July 2015 | Active |
| 1, Victoria Stables, Essex Way, Bourne, United Kingdom, PE10 9JZ | Director | 01 April 2004 | Active |
| Tiendweg 9, Kedichem, The Netherlands, 4247 EV | Director | 12 December 1996 | Active |
| Ringwade F1, Nieuwegein, Netherlands, 3439LM | Director | 01 March 2012 | Active |
| Ringwade F1, Nieuwegein, Netherlands, 3439LM | Director | 01 March 2012 | Active |
| 1, Victoria Stables, Essex Way, Bourne, United Kingdom, PE10 9JZ | Director | 12 December 1996 | Active |
| Phoenix Advance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Victoria Stables, Essex Way, Bourne, United Kingdom, PE10 9JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-12-20 | Change of name | Change of name notice. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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