This company is commonly known as Phoenix Oil & Marine Limited. The company was founded 23 years ago and was given the registration number 04012370. The firm's registered office is in GRIMSBY. You can find them at Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PHOENIX OIL & MARINE LIMITED |
|---|---|---|
| Company Number | : | 04012370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moody Lane, Pyewipe, Grimsby, DN31 2SY | Director | 19 July 2019 | Active |
| Moody Lane, Pyewipe, Grimsby, DN31 2SY | Director | 01 May 2023 | Active |
| 23 Pinfold Close, Tutbury, Burton On Trent, DE13 9NJ | Secretary | 19 July 2000 | Active |
| Moody Lane, Pyewipe, Grimsby, DN31 2SY | Secretary | 03 October 2000 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 12 June 2000 | Active |
| 17 Chichester Road, Cleethorpes, DN35 0HE | Director | 01 August 2002 | Active |
| No.5 Beim Urnenfeld, Buxtehude, Germany, | Director | 19 July 2000 | Active |
| Dieselstr. 4, Karben, Germany, | Director | 23 May 2007 | Active |
| Moody Lane, Pyewipe, Grimsby, DN31 2SY | Director | 26 February 2020 | Active |
| Osdorfer Landstrasse 29, Hamburg, Germany, FOREIGN | Director | 19 July 2000 | Active |
| Wieterallee 27, Northeim 37154, Germany, | Director | 19 July 2000 | Active |
| Hillfield, Gorse Hill, Farningham, Dartford, DA4 0JU | Director | 12 June 2000 | Active |
| Moody Lane, Pyewipe, Grimsby, DN31 2SY | Director | 25 February 2008 | Active |
| 2 Honeysuckle Gardens, Croydon, CR0 8XU | Director | 12 June 2000 | Active |
| Moody Lane, Pyewipe, Grimsby, DN31 2SY | Director | 25 February 2008 | Active |
| Gaetgenstrasse 7a, Hamburg, Germany, FOREIGN | Director | 12 December 2000 | Active |
| Continental Ag | ||
| Notified on | : | 23 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Continental Ag, Vahrenwalder Strasse 9, Hanover, Germany, |
| Nature of control | : |
|
| Phoenix Fluid Handling Industry Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Hannoversche Strasse 100, Hannoversche Strasse 100, 21079 Hamburg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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