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PHOENIX BRICKWORK (UK) LIMITED

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

This company is commonly known as Phoenix Brickwork (uk) Limited. The company was founded 13 years ago and was given the registration number 07380737. The firm's registered office is in PINXTON. You can find them at Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PHOENIX BRICKWORK (UK) LIMITED
Company Number:07380737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, NG16 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA

Secretary01 October 2022Active
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA

Director31 March 2023Active
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA

Director30 June 2023Active
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA

Director20 September 2010Active
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA

Secretary23 October 2013Active

People with Significant Control

Phoenix Uk Group Limited
Notified on:07 June 2023
Status:Active
Country of residence:England
Address:Unit 2, Plymouth Avenue, Nottingham, England, NG16 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phoenix Uk Group Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christian Peter Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, England, NG16 6RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-07Officers

Appoint person director company with name date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Capital

Capital variation of rights attached to shares.

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2023-06-20Capital

Capital name of class of shares.

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2023-06-20Capital

Capital alter shares subdivision.

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2023-06-19Incorporation

Memorandum articles.

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2023-06-19Resolution

Resolution.

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2023-06-13Capital

Capital allotment shares.

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2023-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Accounts

Accounts with accounts type full.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person secretary company with name date.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-10-15Mortgage

Mortgage satisfy charge full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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