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PHOENIX AUTOMATION LIMITED

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

This company is commonly known as Phoenix Automation Limited. The company was founded 23 years ago and was given the registration number 04001895. The firm's registered office is in HULL. You can find them at The Counting House, Nelson Street, Hull, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PHOENIX AUTOMATION LIMITED
Company Number:04001895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:The Counting House, Nelson Street, Hull, HU1 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Admirals Croft, Wellington Street, Hull, HU1 2DR

Secretary10 August 2000Active
15 Admirals Croft, Wellington Street, Hull, HU1 2DR

Director23 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary25 May 2000Active
50 All Hallows Road, Walkington, Beverley, HU17 8SJ

Secretary23 June 2000Active
50 All Hallows Road, Walkington, Beverley, HU17 8SJ

Director23 June 2000Active
27 High Street, Bishops Castle, SY9 5BE

Director14 August 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director25 May 2000Active

People with Significant Control

Mr George Edward Yates
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-04-19Address

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

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Termination director company with name.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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