This company is commonly known as Phoenix Commercial Catering Equipment Limited. The company was founded 17 years ago and was given the registration number 05963652. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | PHOENIX COMMERCIAL CATERING EQUIPMENT LIMITED |
|---|---|---|
| Company Number | : | 05963652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, London Road, St. Albans, England, AL1 1NS | Secretary | 28 April 2023 | Active |
| Duck End, Silver Road, Stevington, England, MK43 7QW | Director | 16 June 2023 | Active |
| 72, London Road, St. Albans, England, AL1 1NS | Director | 28 April 2023 | Active |
| Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Secretary | 11 October 2006 | Active |
| 15 Kingfisher View, Stechford, Birmingham, B34 6ES | Director | 11 October 2006 | Active |
| Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7DL | Director | 22 March 2007 | Active |
| Advance Innovation Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 72, London Road, St. Albans, England, AL1 1NS |
| Nature of control | : |
|
| Mrs Carolyn Louise Meadows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, London Road, St. Albans, England, AL1 1NS |
| Nature of control | : |
|
| Mr Wayne Michael Meadows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 72, London Road, St. Albans, England, AL1 1NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Gazette | Gazette notice compulsory. | Download |
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