This company is commonly known as Phoenix Tooling & Development Limited. The company was founded 20 years ago and was given the registration number 05124607. The firm's registered office is in WALSALL. You can find them at Phoenix Drive, Northgate, Aldridge, Walsall, . This company's SIC code is 25730 - Manufacture of tools.
Name | : | PHOENIX TOOLING & DEVELOPMENT LIMITED |
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Company Number | : | 05124607 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2004 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Secretary | 12 January 2006 | Active |
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Director | 11 May 2004 | Active |
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Director | 30 June 2020 | Active |
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Director | 01 July 2022 | Active |
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Director | 27 May 2011 | Active |
17 Beacon Mews, Lichfield, WS13 7AH | Secretary | 11 May 2004 | Active |
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Director | 11 May 2004 | Active |
17 Beacon Mews, Lichfield, WS13 7AH | Director | 11 May 2004 | Active |
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL | Director | 01 November 2004 | Active |
Mr Philip Edward Cooke | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | Phoenix Drive, Northgate, Walsall, WS9 8TL |
Nature of control | : |
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Mr David Norman Cooke | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Address | : | Phoenix Drive, Northgate, Walsall, WS9 8TL |
Nature of control | : |
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Phoenix 1872 Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Cooke Brothers Ltd, Northgate, Walsall, United Kingdom, WS9 8TL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-06 | Resolution | Resolution. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type small. | Download |
2022-11-03 | Officers | Appoint person director company with name date. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-19 | Accounts | Accounts with accounts type small. | Download |
2021-06-04 | Accounts | Accounts with accounts type small. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Officers | Appoint person director company with name date. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Accounts | Accounts with accounts type small. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type small. | Download |
2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type small. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type small. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-16 | Accounts | Accounts with accounts type small. | Download |
2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-15 | Accounts | Accounts with accounts type small. | Download |
2015-02-20 | Capital | Capital name of class of shares. | Download |
2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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