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PHOENIX VEHICLE SOLUTIONS UK LTD

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

This company is commonly known as Phoenix Vehicle Solutions Uk Ltd. The company was founded 11 years ago and was given the registration number 08345157. The firm's registered office is in HESTON. You can find them at 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PHOENIX VEHICLE SOLUTIONS UK LTD
Company Number:08345157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, TW5 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashleigh House, Bakeham Lane, Englefield Green, Egham, United Kingdom, TW20 9TT

Director15 January 2013Active
Ashleigh House, Bakeham Lane, Englefield Green, Egham, United Kingdom, TW20 9TT

Director02 January 2013Active

People with Significant Control

Mr Parvez Ali
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:63, Phoenix Distribution Park, Heston, TW5 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2022-01-14Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-22Resolution

Resolution.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Officers

Appoint person director company with name.

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2013-01-15Officers

Termination director company with name.

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2013-01-02Incorporation

Incorporation company.

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