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PHOENIX GLASS (COVENTRY) LIMITED

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

This company is commonly known as Phoenix Glass (coventry) Limited. The company was founded 22 years ago and was given the registration number 04375527. The firm's registered office is in BEDWORTH. You can find them at Mitre House, School Road, Bulkington, Bedworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX GLASS (COVENTRY) LIMITED
Company Number:04375527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mitre House, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Wadebridge Drive, Nuneaton, CV11 6SZ

Secretary11 November 2003Active
42 Wadebridge Drive, Horeston Grange, Nuneaton, CV11 6SZ

Director15 February 2002Active
42 Wadebridge Drive, Horeston Grange, Nuneaton, CV11 6SZ

Secretary15 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 February 2002Active
14 Stroma Way, Nuneaton, CV10 7LR

Director15 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 February 2002Active

People with Significant Control

Terence Norman Hunt
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:42, Wadebridge Drive, Nuneaton, United Kingdom, CV11 6SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Una Hunt
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:42, Wadebridge Drive, Nuneaton, United Kingdom, CV11 6SZ
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
2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2022-02-03Address

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

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Accounts

Accounts with accounts type total exemption small.

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