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PHOENIX MODULAR LTD

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

This company is commonly known as Phoenix Modular Ltd. The company was founded 10 years ago and was given the registration number NI623052. The firm's registered office is in CRAIGAVON. You can find them at 66 Annesborough Road, Lurgan, Craigavon, Co Armagh. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PHOENIX MODULAR LTD
Company Number:NI623052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:66 Annesborough Road, Lurgan, Craigavon, Co Armagh, Northern Ireland, BT67 9JD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Street, Ballygawley, Dungannon, United Kingdom, BT70 2HB

Director25 February 2014Active
128a, Goland Road, Ballygawley, United Kingdom, BT70 2LB

Director01 June 2020Active

People with Significant Control

Mr Niall Quinn
Notified on:01 June 2020
Status:Active
Date of birth:September 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:66, Annesborough Road, Craigavon, Northern Ireland, BT67 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katalin Quinn
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Hungarian
Country of residence:Northern Ireland
Address:Unit 5 Silverwood Industrial Estate, Silverwood Road, Craigavon, Northern Ireland, BT86 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Address

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

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Capital

Capital allotment shares.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-18Address

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

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-04-22Officers

Change person director company with change date.

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