This company is commonly known as Phoenix Speciality Oils Limited. The company was founded 19 years ago and was given the registration number 05426479. The firm's registered office is in NOTTINGHAM. You can find them at New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire. This company's SIC code is 10410 - Manufacture of oils and fats.
| Name | : | PHOENIX SPECIALITY OILS LIMITED |
|---|---|---|
| Company Number | : | 05426479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2005 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Farm Mansfield Road, Redhill, Nottingham, Nottinghamshire, NG5 8PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Secretary | 03 December 2017 | Active |
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Director | 03 June 2008 | Active |
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Director | 21 November 2017 | Active |
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Director | 30 April 2007 | Active |
| Pickwell House, Hogs Gate Moulton, Spalding, PE12 6QH | Secretary | 30 April 2007 | Active |
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Secretary | 08 June 2009 | Active |
| Hall Farm Cottage, Winkburn, Newark, NG22 8PQ | Secretary | 27 April 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 15 April 2005 | Active |
| Pickwell House, Hogs Gate Moulton, Spalding, PE12 6QH | Director | 30 April 2007 | Active |
| Stud Farm Cottage, Rufford, Newark, NG22 9HB | Director | 27 April 2005 | Active |
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Director | 10 April 2009 | Active |
| New Farm, Mansfield Road, Redhill, Nottingham, NG5 8PB | Director | 01 September 2010 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 15 April 2005 | Active |
| Phoenix Farm Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Farm, Mansfield Road, Nottingham, England, NG5 8PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Resolution | Resolution. | Download |
| 2019-03-29 | Capital | Capital allotment shares. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-29 | Capital | Capital allotment shares. | Download |
| 2018-03-07 | Resolution | Resolution. | Download |
| 2017-12-03 | Officers | Appoint person director company with name date. | Download |
| 2017-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-03 | Officers | Termination director company with name termination date. | Download |
| 2017-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-23 | Accounts | Change account reference date company previous extended. | Download |
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