PHOENIX NATURAL PRODUCTS LIMITED
UNIT A4 BRIDGE ROAD INDUSTRIAL, ESTATE BRIDGE ROAD, SOUTHALL UB2 4AB- Active
- Private Limited Company
- Company No. 02678112
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX NATURAL PRODUCTS LIMITED was incorporated on Thursday, January 16, 1992 as a Private Limited Company with registered address in SOUTHALL. PHOENIX NATURAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of essential oils. This Private Limited Company has been operating for 33 years 1 month and 6 days.
| Name | PHOENIX NATURAL PRODUCTS LIMITED |
|---|---|
| Company number | 02678112 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A4 BRIDGE ROAD INDUSTRIAL ESTATE BRIDGE ROAD SOUTHALL UB2 4AB |
|---|---|
| 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 |
|---|---|
| Mr Hardip Singh Thind Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasbir Singh Chana Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
|
| Mrs Surinder Chana Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-359 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX NATURAL PRODUCTS LIMITED | 16 Jan 1992 |