This company is commonly known as Phoenix Seating Limited. The company was founded 22 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, DY6 7UZ | Director | 03 December 2021 | Active |
| Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, DY6 7UZ | Director | 03 December 2021 | Active |
| Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, DY6 7UZ | Director | 03 December 2021 | Active |
| Ballanruan, Lawnswood Road, Stourbridge, England, DY7 5QP | Secretary | 09 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2002 | Active |
| 12, Holbeache Road, Kingswinford, England, DY6 0HE | Director | 28 April 2008 | Active |
| 37 Halfcot Avenue, Pedmore, Stourbridge, DY9 0YB | Director | 09 January 2002 | Active |
| Ballanruan, Lawnswood Road, Stourbridge, England, DY7 5QP | Director | 09 January 2002 | Active |
| 25, Henry Fowler Drive, Tettenhall, Wolverhampton, England, WV6 8TN | Director | 09 January 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 January 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-18 | Incorporation | Memorandum articles. | Download |
| 2021-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Address | Move registers to sail company with new address. | Download |
| 2021-11-02 | Address | Change sail address company with new address. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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