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FENIX RAIL SYSTEMS LIMITED

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

This company is commonly known as Fenix Rail Systems Limited. The company was founded 9 years ago and was given the registration number 09478482. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 18 Shottery Brook Office Park, Timothy's Bridge Road, Stratford-upon-avon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FENIX RAIL SYSTEMS LIMITED
Company Number:09478482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:18 Shottery Brook Office Park, Timothy's Bridge Road, Stratford-upon-avon, England, CV37 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR

Director28 April 2016Active
Oakslade East, Station Road, Hatton, Warwick, England, CV35 7LH

Director28 April 2016Active
Forward House, High Street, Henley-In-Arden, England, B95 5AA

Director17 October 2018Active
Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA

Director09 March 2015Active
Oakslade East, Station Road, Hatton, Warwick, England, CV35 7LH

Director28 April 2016Active

People with Significant Control

Mr Craig Howard Purcell
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Change account reference date company previous extended.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-21Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-08Officers

Change person director company with change date.

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2022-04-07Address

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

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-25Resolution

Resolution.

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2020-06-25Change of name

Change of name notice.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-12Address

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

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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