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Phoenix Distribution Services (uk) Limited, CV6 5SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHOENIX DISTRIBUTION SERVICES (UK) LIMITED

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

This company is commonly known as Phoenix Distribution Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08946353. The firm's registered office is in COVENTRY. You can find them at Unit 44a, Rear Of 101 Lockhurst Lane, Coventry, West Midlands. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:PHOENIX DISTRIBUTION SERVICES (UK) LIMITED
Company Number:08946353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Unit 44a, Rear Of 101 Lockhurst Lane, Coventry, West Midlands, England, CV6 5SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 44a, Rear Of 101 Lockhurst Lane, Coventry, England, CV6 5SF

Director19 March 2014Active

People with Significant Control

Phoenix Aa Holdings Limited
Notified on:12 April 2024
Status:Active
Country of residence:England
Address:Unit 44a, Rear Of 101 Lockhurst Lane, Coventry, England, CV6 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Afthar Ali
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Unit 44a, Rear Of 101 Lockhurst Lane, Coventry, England, CV6 5SF
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
2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Change account reference date company previous extended.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Officers

Change person director company with change date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-26Resolution

Resolution.

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2019-10-25Capital

Capital alter shares subdivision.

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2019-10-25Capital

Capital name of class of shares.

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2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-03-20Persons with significant control

Change to a person with significant control.

Download
2017-12-16Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-13Address

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

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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