PHOENIX SURFACING LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX SURFACING LIMITED
COMPANY NUMBER
02577303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
28/01/1991
(33 years and 10 months old)
WEBSITE
www.phoenixsurfacing.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/1991
25/05/2010
PHOENIX PAVING LIMITED
View all previous names
LEICESTERSHIRE
DE73 8AP
Telephone: 01536416540
TPS: Yes
12 Henson Close
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8PZ
Telephone: 416540
Pinnacle House
Breedon Quarry
Breedon-On-The-Hill
DERBY
DE73 8AP
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 |
|---|---|---|
| HOLM OAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX SURFACING LIMITED | Active - Accounts Filed | View Report |
| KETTERING BITUMINOUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Thomas Kieran Greasley (930734695) Appointed |
| 22/04/2024 | New Board Member Alistair Stirrat Lauder (930734693) Appointed |
Credit Risk Overview
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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 SURFACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX SURFACING 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 |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLM OAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX SURFACING LIMITED | Active - Accounts Filed | View Report |
| KETTERING BITUMINOUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Thomas Kieran Greasley (930734695) Appointed |
| 22/04/2024 | New Board Member Alistair Stirrat Lauder (930734693) Appointed |
| 22/04/2024 | New Board Member Paul Edward Knighton (906870092) Appointed |
| 22/04/2024 | New Board Member Thomas Kieran Greasley (932204928) Appointed |
| 05/04/2024 | Michael Paul Pearce (924412918) has left the board |
| 05/04/2024 | Anthony Edward Thorpe (929757042) has left the board |
| 05/04/2024 | New Board Member James Stefan Haluch (928054349) Appointed |
| 05/04/2024 | New Board Member Trevor Taylor (920176453) Appointed |
| 05/04/2024 | New Board Member Mark Lawrence Butler (926500967) Appointed |
| 04/04/2024 | Patrick Joseph Smith (909706961) has left the board |
| 04/04/2024 | Alistair Stirrat Lauder (906870094) has left the board |
| 04/04/2024 | Linda Harvey (930638018) has left the board |
| 04/04/2024 | Paul Edward Knighton (906870092) has left the board |
| 04/04/2024 | Thomas Kieran Greasley (919784398) has left the board |
| 04/04/2024 | New Board Member Anthony Edward Thorpe (929757042) Appointed |
| 04/04/2024 | John Francis McClelland (926895663) has left the board |
| 04/04/2024 | New Company Secretary Susan Bolton (932127732) Appointed |
| 04/04/2024 | New Board Member Michael Paul Pearce (924412918) Appointed |
| 04/04/2024 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 07/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Company Secretary Linda Harvey (930638018) Appointed |
| 01/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 21/04/2020 | New Board Member John Francis McClelland (926895663) Appointed |
| 17/04/2020 | New Board Member Patrick Joseph Smith (909706961) Appointed |
| 12/03/2020 | Iain Stirrat Lauder (900344270) has left the board |
| 12/03/2020 | William John Albert Nash (912328125) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 23/10/2017 | William Phillip Kingston (912107234) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 22/05/2015 | New Board Member Thomas Kieran Greasley (919784398) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 22/11/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
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