UKBizDB.co.uk

PHOENIX OPTICAL GLASS LIMITED

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

This company is commonly known as Phoenix Optical Glass Limited. The company was founded 32 years ago and was given the registration number 02616842. The firm's registered office is in ST ASAPH. You can find them at Lakeside St Asaph Business Park, Glascoed Road, St Asaph, Denbighshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHOENIX OPTICAL GLASS LIMITED
Company Number:02616842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lakeside St Asaph Business Park, Glascoed Road, St Asaph, Denbighshire, LL17 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynllithrig Hall, Rhuallt, LL17 0TP

Director04 June 1991Active
Lakeside St Asaph Business Park, Glascoed Road, St Asaph, LL17 0LJ

Secretary12 October 2011Active
Lakeside St Asaph Business Park, Glascoed Road, St Asaph, LL17 0LJ

Secretary28 May 2003Active
2 Cor Isllan, Waen Road, Dyserth, LL18 5SE

Secretary04 June 1991Active
High Meadow, 70 Cwm Road Dyserth, Rhyl, LL18 6BD

Director29 September 2006Active
17 Llys Tywi, The Oaks, Rhyl, LL18 4FD

Director04 June 1991Active
15 Maes Hedydd, Rhyl, LL18 4RW

Director14 May 1993Active
Lakeside St Asaph Business Park, Glascoed Road, St Asaph, LL17 0LJ

Director24 October 2017Active

People with Significant Control

Mr Antony William Palframan
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:English
Country of residence:Wales
Address:Unit 5, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Mortgage

Mortgage satisfy charge full.

Download
2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-24Mortgage

Mortgage satisfy charge full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Officers

Termination secretary company with name termination date.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.