PHOENIX FASTENERS LIMITED - BEVERLEY
Company Profile | Company Filings |
Overview
PHOENIX FASTENERS LIMITED is a Private Limited Company from BEVERLEY and has the status: Active.
PHOENIX FASTENERS LIMITED was incorporated 26 years ago on 17/04/1997 and has the registered number: 03354170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHOENIX FASTENERS LIMITED was incorporated 26 years ago on 17/04/1997 and has the registered number: 03354170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHOENIX FASTENERS LIMITED - BEVERLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEHRENS HOUSE PLAXTON BRIDGE ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS HOEHLING | Mar 1971 | German | Director | 2023-03-30 | CURRENT |
MR JOHN DAVID MERCER | Jul 1969 | British | Director | 2011-11-21 | CURRENT |
MRS GEMMA LOUISE CLARK | Secretary | 2021-11-16 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-04-17 UNTIL 1997-05-06 | RESIGNED | ||
BRIAN WHITEFORD | Apr 1957 | British | Director | 1997-05-14 UNTIL 2008-10-31 | RESIGNED |
JAMES RODERICK TAIT | Dec 1935 | British | Director | 1997-05-06 UNTIL 2000-12-12 | RESIGNED |
MR MICHAEL ROBERT PHILPOT | Mar 1966 | British | Director | 2021-06-01 UNTIL 2021-11-16 | RESIGNED |
MR ALAN MORTON | Aug 1943 | British | Director | 1997-05-06 UNTIL 2008-08-31 | RESIGNED |
MR PAUL LEE | Nov 1946 | British | Director | 2001-04-01 UNTIL 2011-11-11 | RESIGNED |
MR STEPHAN KREFT | Jun 1968 | German | Director | 2021-09-28 UNTIL 2023-02-28 | RESIGNED |
MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN | Oct 1960 | German | Director | 2008-08-29 UNTIL 2021-06-01 | RESIGNED |
MR MICHAEL ROBERT PHILPOT | Mar 1966 | British | Secretary | 2009-06-17 UNTIL 2021-11-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-04-17 UNTIL 1997-05-06 | RESIGNED | ||
MR PAUL LEE | Nov 1946 | British | Secretary | 2008-09-01 UNTIL 2009-06-17 | RESIGNED |
MR ALAN MORTON | Aug 1943 | British | Secretary | 1997-05-06 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bea Gmbh | 2021-06-01 - 2021-06-01 | Ahrensburg | Ownership of shares 75 to 100 percent | |
Bea Fastening Systems Limited | 2016-06-30 | Beverley | Ownership of shares 75 to 100 percent |