PHOENIX MECANO LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX MECANO LIMITED
COMPANY NUMBER
01325614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/08/1977
(47 years and 3 months old)
WEBSITE
www.phoenix-mecano.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1991
14/07/1993
PHOENIX MECANO HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP19 8RY
Telephone: 01296486296
TPS: No
26 Faraday Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8RY
Telephone: 611660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX MECANO BV | N/A | N/A |
| PHOENIX MECANO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX MECANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX MECANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX MECANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/1997 - Present (27 years and 9 months) Secretary: 01/03/1997 - Present (27 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
31/05/2013 - Present (11 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/1991 - 01/01/1994 (2 years and 8 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/03/1992 - 31/03/1992 (0 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/1992 - Present (32 years and 8 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 3 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX MECANO BV | N/A | N/A |
| PHOENIX MECANO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 04/06/2013 | New Board Member Ralf Bokaemper (917867799) Appointed |
| 04/06/2013 | Dieter Berngard Schaadt (904284483) has left the board |
| 24/04/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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