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PHOENIX GROUP (EUROPE) LIMITED

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

This company is commonly known as Phoenix Group (europe) Limited. The company was founded 27 years ago and was given the registration number 03202608. The firm's registered office is in CAMBERLEY. You can find them at Basepoint Business Centre, London Road, Camberley, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PHOENIX GROUP (EUROPE) LIMITED
Company Number:03202608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Basepoint Business Centre, London Road, Camberley, Surrey, England, GU15 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, Mytchett Place Road, Mytchett, Camberley, GU16 6DE

Director23 May 1996Active
29a, Turbine Way, Swaffham, England, PE37 7XD

Director01 September 2016Active
6 Newmans Court, Farnham, GU9 0SJ

Secretary15 August 2000Active
223 Mytchett Road, Mytchett, GU16 6AX

Secretary23 May 1996Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary23 May 1996Active
8 Kyngstone Court, Marina Gardens Fishponds, Bristol, BS16 3YL

Director27 June 2000Active
233 Mytchett Road, Mytchett, Camberley, GU16 6AX

Director23 May 1996Active

People with Significant Control

Mr Michael Daren Rippingale
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:29a, Turbine Way, Swaffham, England, PE37 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Patchara Thongnugul
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:29a, Turbine Way, Swaffham, England, PE37 7XD
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 (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
2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Address

Change registered office address company with date old address.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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