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PHOENIX CARPET SALES LIMITED

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

This company is commonly known as Phoenix Carpet Sales Limited. The company was founded 24 years ago and was given the registration number 03859061. The firm's registered office is in BROMSGROVE. You can find them at 28 Worcester Road, , Bromsgrove, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:PHOENIX CARPET SALES LIMITED
Company Number:03859061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:28 Worcester Road, Bromsgrove, England, B61 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Worcester Road, Bromsgrove, England, B61 7AE

Secretary23 January 2004Active
28, Worcester Road, Bromsgrove, England, B61 7AE

Director30 November 2018Active
28, Worcester Road, Bromsgrove, England, B61 7AE

Director30 November 2018Active
28, Worcester Road, Bromsgrove, England, B61 7AE

Director06 April 2011Active
25 Millpool Close, Hagley, Stourbridge, DY9 0JN

Secretary14 October 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 October 1999Active
28, Worcester Road, Bromsgrove, England, B61 7AE

Director14 June 2012Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 October 1999Active
94 Worcester Road, Bromsgrove, Worcestershire, B61 7AQ

Director14 October 1999Active
25 Millpool Close, Hagley, Stourbridge, DY9 0JN

Director14 October 1999Active

People with Significant Control

Mr Kenneth Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:28, Worcester Road, Bromsgrove, England, B61 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Vincent George Tanner
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:28, Worcester Road, Bromsgrove, England, B61 7AE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-03Accounts

Accounts amended with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Appoint person director company with name date.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-12-20Capital

Capital return purchase own shares.

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2017-12-07Capital

Capital cancellation shares.

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2017-11-22Resolution

Resolution.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-26Officers

Termination director company with name termination date.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-03-22Address

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

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2016-10-17Confirmation statement

Confirmation statement with updates.

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