PHOENIX DESIGN & ENGINEERING LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PHOENIX DESIGN & ENGINEERING LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
PHOENIX DESIGN & ENGINEERING LIMITED was incorporated 38 years ago on 07/02/1986 and has the registered number: 01986988. The accounts status is TOTAL EXEMPTION FULL.

PHOENIX DESIGN & ENGINEERING LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
25730 - Manufacture of tools
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2018 06/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JAMES TAYLOR Jun 1960 Director CURRENT
MR MARC JAMES TAYLOR Jun 1960 Secretary 2006-03-15 CURRENT
JOHN MICHAEL NEWMAN Jul 1940 British Director RESIGNED
JOHN PETER THOMAS GREEN Apr 1939 British Director RESIGNED
JOHN PETER THOMAS GREEN Apr 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc James Taylor 2016-04-06 6/1960 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Peter Thomas Green 2016-04-06 4/1939 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX CRANKSHAFTS (INTERNATIONAL) LIMITED SLOUGH Dissolved... UNAUDITED ABRIDGED 25730 - Manufacture of tools
W.R. (SLOUGH) MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Design and Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-07-2017 £3,955 Cash £5,099 equity
Phoenix Design and Engineering Limited - Abbreviated accounts 16.3 2017-05-02 31-07-2016 £37,242 equity
Phoenix Design and Engineering Limited - Abbreviated accounts 16.1 2016-05-28 31-07-2015 £91,481 equity
Phoenix Design and Engineering Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £99,574 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKETTS PLACE RESIDENTS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRODERSEN INTERNATIONAL LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AIR ONE AVIATION LIMITED KINGSTON-UPON-THAMES Active GROUP 51210 - Freight air transport
KIRKHAM ENGINEERING COMPANY LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 25620 - Machining
SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied