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PHOENIX GRANITE LTD

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

This company is commonly known as Phoenix Granite Ltd. The company was founded 5 years ago and was given the registration number 11496816. The firm's registered office is in NOTTINGHAM. You can find them at 16 Ballantrae Close, Arnold, Nottingham, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:PHOENIX GRANITE LTD
Company Number:11496816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:16 Ballantrae Close, Arnold, Nottingham, England, NG5 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17d, Ellesmere Crescent, Haydn Road, Nottingham, England, NG5 1DX

Director04 December 2023Active
Unit 17d, Ellesmere Crescent, Haydn Road, Nottingham, England, NG5 1DX

Director04 December 2023Active
Unit 17d, Ellesmere Crescent, Haydn Road, Nottingham, England, NG5 1DX

Director02 August 2018Active

People with Significant Control

John Ryan Group Limited
Notified on:04 December 2023
Status:Active
Country of residence:England
Address:7, Queen Street, Nottingham, England, NG10 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ramune Tauroziene
Notified on:31 July 2021
Status:Active
Date of birth:February 1988
Nationality:Lithuanian
Country of residence:England
Address:Unit 17d, Ellesmere Crescent, Nottingham, England, NG5 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donatas Tauroza
Notified on:02 August 2018
Status:Active
Date of birth:April 1987
Nationality:Lithuanian
Country of residence:England
Address:Unit 17d, Ellesmere Crescent, Nottingham, England, NG5 1DX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-06-06Address

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

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-10-27Gazette

Gazette filings brought up to date.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-10-23Confirmation statement

Confirmation statement with updates.

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2021-07-14Address

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

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Change account reference date company previous shortened.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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