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PHOENIX SEATING LIMITED

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

This company is commonly known as Phoenix Seating Limited. The company was founded 23 years ago and was given the registration number 04350430. The firm's registered office is in ESTATE KINGSWINFORD. You can find them at Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:PHOENIX SEATING LIMITED
Company Number:04350430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, West Midlands, DY6 7UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, DY6 7UZ

Director03 December 2021Active
Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, DY6 7UZ

Director03 December 2021Active
Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, DY6 7UZ

Director03 December 2021Active
Ballanruan, Lawnswood Road, Stourbridge, England, DY7 5QP

Secretary09 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2002Active
12, Holbeache Road, Kingswinford, England, DY6 0HE

Director28 April 2008Active
37 Halfcot Avenue, Pedmore, Stourbridge, DY9 0YB

Director09 January 2002Active
Ballanruan, Lawnswood Road, Stourbridge, England, DY7 5QP

Director09 January 2002Active
25, Henry Fowler Drive, Tettenhall, Wolverhampton, England, WV6 8TN

Director09 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 2002Active

People with Significant Control

Lazzerini S.R.L.
Notified on:03 December 2021
Status:Active
Country of residence:Italy
Address:21, Viale Giannino Pieralisi, Monsano (An), Italy, 60030
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabrizio Baroni
Notified on:03 December 2021
Status:Active
Date of birth:June 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 47 Bay 3, Second Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Melvyn Melia
Notified on:01 July 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Unit 47 Bay 3, Estate Kingswinford, DY6 7UZ
Nature of control:
  • Significant influence or control
Ms Sara Louise Tarrant
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Unit 47 Bay 3, Estate Kingswinford, DY6 7UZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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