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PHOENIX PACKAGING LIMITED

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

This company is commonly known as Phoenix Packaging Limited. The company was founded 22 years ago and was given the registration number 04315969. The firm's registered office is in LEDBURY. You can find them at The Gables, Ochre Hill, Wellington Heath, Ledbury, Herefordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PHOENIX PACKAGING LIMITED
Company Number:04315969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The Gables, Ochre Hill, Wellington Heath, Ledbury, Herefordshire, HR8 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodmill Cottage, Ochre Hill, Wellington Heath, Ledbury, England, HR8 1LZ

Secretary02 November 2001Active
Woodmill Cottage, Ochre Hill, Wellington Heath, Ledbury, England, HR8 1LZ

Director02 November 2001Active
Woodmill Cottage, Ochre Hill, Wellington Heath, Ledbury, England, HR8 1LZ

Director02 November 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 November 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 November 2001Active

People with Significant Control

Mr Derek James Clack
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Woodmill Cottage, Ochre Hill, Ledbury, England, HR8 1LZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Address

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

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2023-11-08Address

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

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Change account reference date company previous shortened.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous extended.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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