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PHOENIX STORAGE LTD

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

This company is commonly known as Phoenix Storage Ltd. The company was founded 20 years ago and was given the registration number 05117671. The firm's registered office is in POTTERS BAR. You can find them at Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHOENIX STORAGE LTD
Company Number:05117671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Farm, Pebmarsh, Halstead, United Kingdom, CO9 2NY

Secretary11 May 2004Active
Cresta House, Abbotts Lane, Eight Ash Green, Colchester, England, C06 3QL

Director11 May 2004Active
Cresta House, Abbotts Lane, Eight Ash Green, Colchester, England, C06 3QL

Director11 February 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary04 May 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director04 May 2004Active

People with Significant Control

Mrs Gillian Franco
Notified on:30 June 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eugene Augustine Franco
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Change account reference date company current extended.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-02Address

Change registered office address company with date old address new address.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-19Mortgage

Mortgage satisfy charge full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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