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PHOENIX AGRONOMY LIMITED

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

This company is commonly known as Phoenix Agronomy Limited. The company was founded 28 years ago and was given the registration number 03139593. The firm's registered office is in LONDON. You can find them at Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:PHOENIX AGRONOMY LIMITED
Company Number:03139593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director06 April 2011Active
Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director21 February 2018Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary20 January 2021Active
Associated British Foods Plc, Group Secretarial Department, Ground Floor 50/51 Russell Square, London, United Kingdom, WC1B 4JA

Secretary19 December 1995Active
Weston Centre, 10 Grosvenor Street, London, England, W1K 4QY

Secretary30 August 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 1995Active
521, Strensall Road, York,

Director01 January 2009Active
77, Kings Road, Harrogate, HG1 5HP

Director19 December 1995Active
23 Wentworth Road, York, YO2 1DG

Director19 December 1995Active
Ambrose House 40 Lodge Lane, Nettleham, Lincoln, LN2 2RS

Director19 December 1995Active
24, Swallow Hill, Thurlby, England, PE10 0JB

Director06 April 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 1995Active

People with Significant Control

Frontier Agriculture Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Associated British Foods Plc, Group Secretarial Department, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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