PHOENIX BUILDING SYSTEMS LIMITED
PRINCES HOUSE, WRIGHT STREET, HULL HU2 8HX- Active
- Private Limited Company
- Company No. 04853906
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX BUILDING SYSTEMS LIMITED was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in HULL. PHOENIX BUILDING SYSTEMS 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 21 years 3 months and 7 days.
| Name | PHOENIX BUILDING SYSTEMS LIMITED |
|---|---|
| Company number | 04853906 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES HOUSE WRIGHT STREET HULL HU2 8HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Building Systems Holdings Ltd HU9 5SG |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Alistair Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nicholas Rome Gareth Wren Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX BUILDING SYSTEMS LIMITED | 01 Aug 2003 |