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PHOENIX POWER SOLUTIONS LTD

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

This company is commonly known as Phoenix Power Solutions Ltd. The company was founded 12 years ago and was given the registration number 07835651. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 4 Mayflower Park 28 Botley Road, Hedge End, Southampton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PHOENIX POWER SOLUTIONS LTD
Company Number:07835651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4 Mayflower Park 28 Botley Road, Hedge End, Southampton, SO30 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Mayflower Park, 28 Botley Road, Hedge End, Southampton, England, SO30 2HE

Director03 September 2012Active
Unit 4 Mayflower Park, 28 Botley Road, Hedge End, Southampton, England, SO30 2HE

Director01 January 2013Active
Sunnyside Up, Sunnybank Road, Windermere, England, LA23 2EN

Director04 November 2011Active

People with Significant Control

Mrs Andrea Lunnon
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Unit 4 Mayflower Park, Hedge End, Southampton, England, SO30 2HF
Nature of control:
  • Significant influence or control
Mr Allan Ward-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:25 Maddoxford Lane, Boorley Green, Southampton, England, SO32 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Alan Plowman
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Ullswater, Eastleigh, United Kingdom, SO50 5ET
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Officers

Change person director company with change date.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-05Officers

Change person director company with change date.

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2014-05-02Address

Change registered office address company with date old address.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Capital

Capital allotment shares.

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