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PHOENIX FIRE TECHNOLOGIES (UK) LIMITED

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

This company is commonly known as Phoenix Fire Technologies (uk) Limited. The company was founded 19 years ago and was given the registration number 05466393. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX FIRE TECHNOLOGIES (UK) LIMITED
Company Number:05466393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue One, Station Lane, Witney, United Kingdom, OX28 4XR

Director28 February 2023Active
Milner House, 14 Manchester Square, London, Soho Square, London, United Kingdom, W1U 3PP

Corporate Secretary31 May 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary27 May 2005Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary17 June 2022Active
35, Soho Square, London, Uk, W1D 3QX

Director01 June 2011Active
Tower Works, Kestor Street, Bolton, England, BL2 2AL

Director31 January 2018Active
3rd Floor Omar Hodge Building, Wickhams Cay 1, PO BOX 362, Road Town, British Virgin Islands,

Corporate Director31 May 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director27 May 2005Active

People with Significant Control

Sherwin-Williams Uk Limited
Notified on:21 September 2021
Status:Active
Country of residence:United Kingdom
Address:Avenue One, Station Lane, Witney, United Kingdom, OX28 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Walker
Notified on:31 January 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Tower Works, Kestor Street, Bolton, England, BL2 2AL
Nature of control:
  • Significant influence or control
Mr Darren John Chaplin
Notified on:26 November 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Wye Lodge, 66 High Street, 0ld Stevenage, SG1 3EA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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