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PHOENIX (LEICESTER) LIMITED

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

This company is commonly known as Phoenix (leicester) Limited. The company was founded 33 years ago and was given the registration number 02608547. The firm's registered office is in LEICESTER. You can find them at Phoenix House Unit 16, Marlow Road Industrial Estate, Leicester, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHOENIX (LEICESTER) LIMITED
Company Number:02608547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Phoenix House Unit 16, Marlow Road Industrial Estate, Leicester, Leicestershire, LE3 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Sommerfield Way, Leicester Forest East, United Kingdom, LE3 3LX

Secretary10 September 1993Active
36 Bagworth Road, Barlestone, Nuneaton, CV13 0EG

Director21 April 1999Active
41 Acacia Close, Leicester Forest East, LE3 3PX

Director21 April 1999Active
36 Bagworth Road, Barlestone, Nuneaton, CV13 0EG

Director08 May 1991Active
Phoenix House, Unit 16, Marlow Road Industrial Estate, Leicester, LE3 2BQ

Director09 December 2013Active
44 Roydene Crescent, Leicester, England, LE4 0GL

Director12 January 2017Active
36 Bagworth Road, Barlestone, Nuneaton, CV13 0EG

Secretary08 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 1991Active

People with Significant Control

Mr Stuart Granville Blyth
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Phoenix House, Unit 16, Leicester, LE3 2BQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-22Mortgage

Mortgage satisfy charge full.

Download
2023-07-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-01-30Capital

Capital name of class of shares.

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2023-01-30Capital

Capital variation of rights attached to shares.

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2023-01-30Resolution

Resolution.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-24Officers

Appoint person director company with name date.

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2016-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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