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PHOENIX ECS LIMITED

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

This company is commonly known as Phoenix Ecs Limited. The company was founded 23 years ago and was given the registration number 04196597. The firm's registered office is in SUTTON. You can find them at Trinity Court, 34 West Street, Sutton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PHOENIX ECS LIMITED
Company Number:04196597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Trinity Court, 34 West Street, Sutton, Surrey, England, SM1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Brook Drive, Reading, England, RG2 6UB

Secretary28 November 2008Active
Trinity Court, 34 West Street, Sutton, England, SM1 1SH

Director28 November 2008Active
11 Conifer Gardens, Sutton, SM1 3JT

Secretary20 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 2001Active
11 Conifer Gardens, Sutton, SM1 3JT

Director20 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 2001Active

People with Significant Control

Mr Kenneth Seaward
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Trinity Court, 34 West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Lewis Seaward
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Trinity Court, 34 West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-12-06Officers

Change person director company with change date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Termination director company with name termination date.

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2018-06-25Officers

Change person secretary company with change date.

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2018-06-25Officers

Change person director company with change date.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-08-27Address

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

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