PHOENIX HARCOURT-SMITH LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phoenix Harcourt-smith Ltd.. The company was founded 24 years ago and was given the registration number 04307485. The firm's registered office is in WEST MOLESEY. You can find them at Unit 4 1, Bessborough Works, Molesey Road, West Molesey, Surrey. This company's SIC code is 31090 - Manufacture of other furniture.
Company Information
| Name | : | PHOENIX HARCOURT-SMITH LTD. |
|---|
| Company Number | : | 04307485 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 October 2001 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 31090 - Manufacture of other furniture
|
|---|
Office Address & Contact
| Registered Address | : | Unit 4 1, Bessborough Works, Molesey Road, West Molesey, Surrey, KT8 2QS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12 Havers Avenue, Hersham, KT12 4NB | Director | 19 October 2001 | Active |
| 7 The Grove, Walton On Thames, KT12 2HP | Secretary | 19 October 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 19 October 2001 | Active |
| 7 The Grove, Walton-On-Thames, KT12 2HP | Director | 19 October 2001 | Active |
People with Significant Control
| Mr Aidan Joseph Carroll |
| Notified on | : | 01 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1949 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, The Grove, Walton-On-Thames, England, KT12 2HP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Simon Harcourt-Smith |
| Notified on | : | 01 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1967 |
|---|
| Nationality | : | English |
|---|
| Address | : | Unit 4, 1, Bessborough Works, West Molesey, KT8 2QS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)