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PHOENIX UK TRANSPORT LTD

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

This company is commonly known as Phoenix Uk Transport Ltd. The company was founded just now and was given the registration number 07890205. The firm's registered office is in WORKSOP. You can find them at 19 Avocet Grove, Gateford, Worksop, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PHOENIX UK TRANSPORT LTD
Company Number:07890205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:19 Avocet Grove, Gateford, Worksop, England, S81 8UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Avocet Grove, Gateford, Worksop, England, S81 8UQ

Director25 June 2020Active
19, Avocet Grove, Gateford, Worksop, England, S81 8UQ

Director25 June 2020Active
1, Applewood Close, Worksop, United Kingdom, S81 7RA

Secretary22 December 2011Active
19, Avocet Grove, Gateford, Worksop, England, S81 8UQ

Director15 March 2017Active
19, Avocet Grove, Gateford, Worksop, England, S81 8UQ

Director22 December 2011Active
1, Applewood Close, Worksop, United Kingdom, S81 7RA

Director22 December 2011Active
1, Applewood Close, Worksop, United Kingdom, S81 7RA

Director22 December 2011Active

People with Significant Control

Jib273 Ltd
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:19, Avocet Grove, Worksop, England, S81 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Anthony Bird
Notified on:25 March 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:19, Avocet Grove, Worksop, England, S81 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gill Bird
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Unit 6 The Turbine, Coach Road, Worksop, England, S81 8BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-07-11Officers

Elect to keep the secretaries register information on the public register.

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2020-07-11Officers

Elect to keep the directors register information on the public register.

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2020-07-11Officers

Elect to keep the directors residential address register information on the public register.

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2020-07-09Resolution

Resolution.

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2020-07-09Capital

Capital name of class of shares.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Address

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

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Capital

Capital allotment shares.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-05Officers

Termination director company with name termination date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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