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PHOENIX EXPORT PACKAGING LIMITED

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

This company is commonly known as Phoenix Export Packaging Limited. The company was founded 8 years ago and was given the registration number 09642548. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PHOENIX EXPORT PACKAGING LIMITED
Company Number:09642548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ

Director16 June 2015Active
3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ

Director16 June 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director16 June 2015Active

People with Significant Control

Mr John William Nickells
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Douthwaite
Notified on:01 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-12Accounts

Change account reference date company current extended.

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2015-07-01Capital

Capital allotment shares.

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2015-06-23Officers

Termination director company with name termination date.

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2015-06-18Officers

Appoint person director company with name date.

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2015-06-18Officers

Termination director company with name termination date.

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2015-06-18Officers

Appoint person director company with name date.

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2015-06-16Incorporation

Incorporation company.

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