TRIAD PHOENIX ENGINEERING LIMITED
WIGWAM LANE INDUSTRIAL ESTATE, HUCKNALL, NOTTINGHAM NG15 7TA- Active
- Private Limited Company
- Company No. 01333031
- Last Updated: 01 Mar 2024
Company Profile
TRIAD PHOENIX ENGINEERING LIMITED was incorporated on Friday, October 7, 1977 as a Private Limited Company with registered address in NOTTINGHAM. TRIAD PHOENIX ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 47 years 1 month and 7 days.
| Name | TRIAD PHOENIX ENGINEERING LIMITED |
|---|---|
| Company number | 01333031 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIGWAM LANE INDUSTRIAL ESTATE HUCKNALL NOTTINGHAM NG15 7TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Goodwin Nationality: British |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John William Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John William Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRIAD PHOENIX ENGINEERING LIMITED | 07 Oct 1977 |