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FENIX OUTDOOR UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenix Outdoor Uk Limited. The company was founded 37 years ago and was given the registration number 02091967. The firm's registered office is in GOSPORT. You can find them at 20-22 Quay West Business Centre, Quay Lane, Gosport, Hants. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:FENIX OUTDOOR UK LIMITED
Company Number:02091967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:20-22 Quay West Business Centre, Quay Lane, Gosport, Hants, United Kingdom, PO12 4LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, West Lane, Hayling Island, England, PO11 0JW

Secretary01 September 2021Active
Units 1 & 3, The Mill Offices, Royal Clarence Marina, Gosport, England, PO12 1AX

Director01 September 2021Active
Units 1 & 3, The Mill Offices, Royal Clarence Marina, Gosport, England, PO12 1AX

Director01 April 2012Active
51, Klintvagen, Saltsjo-Boo, Sweden, 132 40

Director11 September 2009Active
158 Rownhams Lane, North Baddesley, Southampton, SO52 9LT

Secretary17 July 1992Active
20-22 Quay West Business Centre, Quay Lane, Gosport, United Kingdom, PO12 4LJ

Secretary30 November 2002Active
59 Meyrick Road, Portsmouth, PO2 8JW

Secretary-Active
57 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Director-Active
158 Rownhams Lane, North Baddesley, Southampton, SO52 9LT

Director17 July 1992Active
1 Cross Fell, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9EA

Director-Active
Unit 13, Quay Lane, Gosport, PO12 4LJ

Director11 September 2009Active
26 Westerdale, Mount Pleasant, Houghton Le Spring, DH4 7SD

Director-Active
478 Winchester Road, Winchester Road, Southampton, England, SO16 7BG

Director-Active

People with Significant Control

Mr Paul Griffiths
Notified on:01 September 2021
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Units 1 & 3, The Mill Offices, Royal Clarence Marina, Gosport, England, PO12 1AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr William James Stanton
Notified on:01 November 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:20-22 Quay West Business Centre, Quay Lane, Gosport, United Kingdom, PO12 4LJ
Nature of control:
  • Significant influence or control
Mr Ralph David White
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British,Irish
Country of residence:United Kingdom
Address:20-22 Quay West Business Centre, Quay Lane, Gosport, United Kingdom, PO12 4LJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Thomas Jan Lindberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Swedish
Country of residence:England
Address:Units 1 & 3, The Mill Offices, Royal Clarence Marina, Gosport, England, PO12 1AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Alexander Albert Koska
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:German
Country of residence:England
Address:Units 1 & 3, The Mill Offices, Royal Clarence Marina, Gosport, England, PO12 1AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Officers

Termination director company with name termination date.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Officers

Change person director company with change date.

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2021-09-03Officers

Appoint person secretary company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Notification of a person with significant control statement.

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2020-12-24Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Resolution

Resolution.

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2019-08-02Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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