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PHOENIX FORMWORK (CONTRACTORS) LIMITED

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

This company is commonly known as Phoenix Formwork (contractors) Limited. The company was founded 52 years ago and was given the registration number 01035619. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PHOENIX FORMWORK (CONTRACTORS) LIMITED
Company Number:01035619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1971
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director24 November 2023Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director17 February 2020Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director28 November 2013Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director-Active
120a, Chatsworth Road, London, United Kingdom, NW2 5QU

Secretary-Active
120a, Chatsworth Road, London, United Kingdom, NW2 5QU

Director-Active

People with Significant Control

Mrs Moira Jane Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Joseph Bailey
Notified on:06 April 2016
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Resolution

Resolution.

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2022-10-19Incorporation

Memorandum articles.

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2022-10-18Change of constitution

Statement of companys objects.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-10-18Address

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

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2019-06-12Mortgage

Mortgage satisfy charge full.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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