PHOENIXVILLE LTD
31 SUTTON ROAD, WATFORD WD17 2QE- Active
- Private Limited Company
- Company No. 10562434
- Last Updated: 01 Mar 2024
Company Profile
PHOENIXVILLE LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in WATFORD. PHOENIXVILLE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 9 months and 29 days.
| Name | PHOENIXVILLE LTD |
|---|---|
| Company number | 10562434 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 SUTTON ROAD WATFORD WD17 2QE |
|---|---|
| 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 |
|---|---|
| Ms Amanda Sarah Amesbury Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarah Rachel Pearson Nationality: American |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack David Connell Nationality: British |
Dates: Monday, January 15, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Jack David Connell Nationality: British |
Dates: Monday, January 15, 2018 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Richard Patrick Salm Nationality: British |
Dates: Friday, January 13, 2017 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHOENIXVILLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIXVILLE LTD | 13 Jan 2017 |