PHOENIX BY PRODUCTS LIMITED
SWALESMOOR FARM, SWALES MOOR ROAD, HALIFAX HX3 6UF- Active
- Private Limited Company
- Company No. 08964615
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX BY PRODUCTS LIMITED was incorporated on Friday, March 28, 2014 as a Private Limited Company with registered address in HALIFAX. PHOENIX BY PRODUCTS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | PHOENIX BY PRODUCTS LIMITED |
|---|---|
| Company number | 08964615 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALESMOOR FARM SWALES MOOR ROAD HALIFAX HX3 6UF |
|---|---|
| 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 Danny Steven Sawrij Nationality: British |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Thornton Meat Company Limited Swales Moor Road, HX3 6UF |
Dates: Friday, August 12, 2022 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Charles Robbins Nationality: British |
Dates: Wednesday, April 1, 2020 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Steven Sawrij Nationality: British |
Dates: Tuesday, May 7, 2019 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leo Group Limited Swalesmoor Road, HX3 6UF |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX BY PRODUCTS LIMITED | 28 Mar 2014 |