PHOENIX ROOFCLAD LIMITED
LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS LS1 2JT- Active
- Private Limited Company
- Company No. 02207097
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX ROOFCLAD LIMITED was incorporated on Monday, December 21, 1987 as a Private Limited Company with registered address in LEEDS. PHOENIX ROOFCLAD LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 36 years 8 months and 29 days.
| Name | PHOENIX ROOFCLAD LIMITED |
|---|---|
| Company number | 02207097 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS LS1 2JT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Phoenix Roofclad (Holdings) Limited St. Pauls Street, LS1 2JT |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jeremy David Sampson (Executor Of The Estate Of Graham Peacock) Nationality: British |
Dates: Sunday, February 27, 2022 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clare Elizabeth Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graham Clifford Stuart Peacock Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX ROOFCLAD LIMITED | 21 Dec 1987 |