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PHOENECIA TRADING COMPANY LIMITED

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

This company is commonly known as Phoenecia Trading Company Limited. The company was founded 47 years ago and was given the registration number 01285873. The firm's registered office is in ESSEX. You can find them at 1349-1353 London Road, Leigh On Sea, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PHOENECIA TRADING COMPANY LIMITED
Company Number:01285873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1976
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Marlborough Road, Southend On Sea, United Kingdom, SS1 2UD

Secretary-Active
68, Marlborough Road, Southend On Sea, United Kingdom, SS1 2UD

Director-Active
68 Marlborough Road, Southend On Sea, SS1 2UD

Director-Active

People with Significant Control

Mr George Daniel Diep
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Joyce Diep
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:United Kingdom
Address:68, Marlborough Road, Southend On Sea, United Kingdom, SS1 2UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Officers

Change person secretary company with change date.

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2017-10-16Officers

Change person director company with change date.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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