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PHOENIX PRESTIGE TRANSPORT LTD.

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

This company is commonly known as Phoenix Prestige Transport Ltd.. The company was founded 20 years ago and was given the registration number 05218149. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at C/o Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, Leicester. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PHOENIX PRESTIGE TRANSPORT LTD.
Company Number:05218149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 August 2004
End of financial year:13 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:C/o Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, Leicester, LE64 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court House, The Old Police Station, South Street, Ashby De La Zouch, LE641BS

Secretary31 August 2004Active
Court House, The Old Police Station, South Street, Ashby De La Zouch, LE641BS

Director31 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mrs Lisa Anne Ward
Notified on:11 February 2020
Status:Active
Date of birth:April 1979
Nationality:British
Address:Court House, The Old Police Station, Ashby De La Zouch, LE64 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Anne Ward
Notified on:01 October 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:2nd Floor Crown House, East Grinstead, RH19 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Anthony Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Court House, The Old Police Station, Ashby De La Zouch, LE64 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Anthony Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Court House, The Old Police Station, Ashby De La Zouch, LE64 1BS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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