UKBizDB.co.uk

PHOENIX FOIL LIMITED

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

This company is commonly known as Phoenix Foil Limited. The company was founded 21 years ago and was given the registration number 04539871. The firm's registered office is in TAMWORTH. You can find them at 102-105 Lichfield Street, , Tamworth, Staffordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHOENIX FOIL LIMITED
Company Number:04539871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Melbury Grove, Kings Heath, Birmingham, B14 6BN

Secretary08 January 2007Active
285 Wilnecote Lane, Belgrave, Tamworth, B77 2LF

Director08 January 2007Active
102-105, Lichfield Street, Tamworth, United Kingdom, B79 7QB

Director19 April 2012Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary19 September 2002Active
285 Wilnecote Lane, Belgrave, Tamworth, B77 2LF

Secretary19 September 2002Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director19 September 2002Active
15, Melbury Grove, Kings Heath, Birmingham, B14 6BN

Director01 May 2009Active
4 Jason Close, Bolehall, Tamworth, B77 3NP

Director19 September 2002Active

People with Significant Control

Mr Scott Kelman
Notified on:01 October 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:102-105, Lichfield Street, Tamworth, B79 7QB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Paul Fisher
Notified on:01 October 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:102-105, Lichfield Street, Tamworth, B79 7QB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Mortgage

Mortgage satisfy charge full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Officers

Termination director company with name termination date.

Download
2017-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-30Mortgage

Mortgage satisfy charge full.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2014-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.