PHOENIX PRESTIGE TRANSPORT LTD.

C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY DE LA ZOUCH  LE64 1BS
  • Liquidation
  • Private Limited Company
  • Company No. 05218149
  • Last Updated: 01 Jun 2023

Company Profile

PHOENIX PRESTIGE TRANSPORT LTD. was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in ASHBY DE LA ZOUCH. PHOENIX PRESTIGE TRANSPORT LTD. has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 1 month and 21 days.

Name PHOENIX PRESTIGE TRANSPORT LTD.
Company number 05218149
Company type Private Limited Company
Incorporation date 31 Aug 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O FROST GROUP LIMITED
COURT HOUSE THE OLD POLICE STATION
ASHBY DE LA ZOUCH
LE64 1BS
Country Of Origin

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
Mrs Lisa Anne Ward Nationality: British Dates: Tuesday, February 11, 2020 - present
ownership of shares 25 to 50 percent
Mrs Lisa Anne Ward Nationality: British Dates: Saturday, October 1, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
Mr Steven Anthony Ward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Steven Anthony Ward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 13 February
Next annual accounts due 13 November 2021, (-1073 days left)
Latest accounts 13 February 2020
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHOENIX PRESTIGE TRANSPORT LTD. 31 Aug 2004
WHITEHORSE TYRES LIMITED 31 Aug 2018