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Phoenix Electrical Engineering Limited, RM11 1RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHOENIX ELECTRICAL ENGINEERING LIMITED

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

This company is commonly known as Phoenix Electrical Engineering Limited. The company was founded 5 years ago and was given the registration number 11998338. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:PHOENIX ELECTRICAL ENGINEERING LIMITED
Company Number:11998338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, United Kingdom, RM11 1RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Boyd Street, London, England, E1 1FQ

Secretary15 May 2019Active
3, Boyd Street, London, England, E1 1FQ

Director15 May 2019Active
3, Boyd Street, London, England, E1 1FQ

Director15 May 2019Active

People with Significant Control

Mr Bradley Glen Ward
Notified on:15 May 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:3, Boyd Street, London, England, E1 1FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Allum
Notified on:15 May 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:3, Boyd Street, London, England, E1 1FQ
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 (6 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
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-11-29Capital

Capital allotment shares.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person secretary company with change date.

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2021-09-28Address

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

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-05-15Incorporation

Incorporation company.

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