This company is commonly known as Phoenix Retail Services Ltd. The company was founded 24 years ago and was given the registration number 03934878. The firm's registered office is in HIGH WYCOMBE. You can find them at 31 Amersham Road, , High Wycombe, Buckinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | PHOENIX RETAIL SERVICES LTD |
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Company Number | : | 03934878 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Chiltern Yard Rise, Penn, High Wycombe, England, HP10 8BF | Director | 28 February 2000 | Active |
31, Amersham Road, High Wycombe, England, HP13 6QS | Secretary | 28 February 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 28 February 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 28 February 2000 | Active |
Mr Barun Kumar Guha | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fryers Farm Office, Fryers Farm Lane, High Wycombe, England, HP14 3NP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Officers | Change person director company with change date. | Download |
2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Officers | Termination secretary company with name termination date. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-16 | Address | Move registers to sail company with new address. | Download |
2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-16 | Officers | Change person secretary company with change date. | Download |
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