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PHOENIX MOT & SERVICE CENTRE LIMITED

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

This company is commonly known as Phoenix Mot & Service Centre Limited. The company was founded 15 years ago and was given the registration number 06723980. The firm's registered office is in READING. You can find them at 55 Russell Street, , Reading, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PHOENIX MOT & SERVICE CENTRE LIMITED
Company Number:06723980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:55 Russell Street, Reading, RG1 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cryer Sandham Limited, 55 Russell Street, Reading, England, RG1 7XG

Director06 April 2021Active
31, Byron Road, Earley, Reading, United Kingdom, RG6 1EP

Director15 October 2008Active
55, Russell Street, Reading, RG1 7XG

Director06 April 2021Active
31, Byron Road, Earley, Reading, United Kingdom, RG6 1EP

Secretary15 October 2008Active
55, Russell Street, Reading, RG1 7XG

Director01 January 2013Active
55, Russell Street, Reading, RG1 7XG

Director20 February 2020Active

People with Significant Control

Mrs Sophie Jayne Basterfield
Notified on:06 April 2021
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:C/O Cryer Sandham Limited, 55 Russell Street, Reading, England, RG1 7XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry George Basterfield
Notified on:06 April 2021
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:C/O Cryer Sandham Limited, 55 Russell Street, Reading, England, RG1 7XG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Basterfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:31, Byron Road, Reading, England, RG6 1EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Deborah Jane Basterfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:55, Russell Street, Reading, RG1 7XG
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 (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
2024-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

Download
2023-11-23Accounts

Change account reference date company previous extended.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-07Address

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

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2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Officers

Change person director company with change date.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-12-15Officers

Change person director company with change date.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-12-08Officers

Appoint person director company with name date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-02-20Officers

Appoint person director company with name date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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