This company is commonly known as Phoenix Mecano Limited. The company was founded 46 years ago and was given the registration number 01325614. The firm's registered office is in AYLESBURY. You can find them at Unit 26, Faraday Road, Aylesbury, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PHOENIX MECANO LIMITED |
|---|---|---|
| Company Number | : | 01325614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1977 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 26, Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 College Road South, Aston Clinton, Aylesbury, HP22 5FZ | Secretary | 01 March 1997 | Active |
| Unit 26, Faraday Road, Aylesbury, HP19 8RY | Director | 31 May 2013 | Active |
| 18 College Road South, Aston Clinton, Aylesbury, HP22 5FZ | Director | 01 March 1997 | Active |
| 51 Prebendal Avenue, Aylesbury, HP21 8LQ | Secretary | 22 March 1995 | Active |
| 40 West Hill Park, London, N6 6ND | Secretary | - | Active |
| 81 Primrose Hill, Widmer End, High Wycombe, HP15 6NT | Secretary | 23 April 1996 | Active |
| Dohlenweg 8, Hiddenhausen, Germany, D32120 | Secretary | 30 October 1996 | Active |
| 7 Berens Road, Shrivenham, SN6 8EG | Director | 01 January 1999 | Active |
| 63 Lynton Road, Acton, London, W3 9HL | Director | - | Active |
| Koblenzer Strasse18, 32584, | Director | 01 January 1994 | Active |
| 114 Copthall Road West, Ickenham, Uxbridge, UB10 8HT | Director | 25 April 1991 | Active |
| Bocklin Weg 3, D 32429 Minden, Germany, | Director | 16 March 1995 | Active |
| Rose Elektrotechnik Gmbh, Erbeweg 13-15, D4952 Porta Westfalica, Germany, | Director | - | Active |
| Uhlendiekstrasse 134/140, D-4980 Bunde Industiegebeit, Germany, | Director | 31 March 1992 | Active |
| Breslaver, Strabe 20, D-32/30enger, FOREIGN | Director | 22 March 1995 | Active |
| Dohlenweg 8, Hiddenhausen, Germany, D32120 | Director | 19 June 1997 | Active |
| Phoenix Mecano Management Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 23, Lindenstrasse 23, Kloten, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2013-05-31 | Officers | Appoint person director company with name. | Download |
| 2013-05-31 | Officers | Termination director company with name. | Download |
| 2013-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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