PHOENIXC NORTH & MIDLANDS LIMITED
UNIT 5 FIRST FLOOR ANCELLS COURT, RYE CLOSE, FLEET GU51 2UY- Active
- Private Limited Company
- Company No. 11119805
- Last Updated: 01 Mar 2024
Company Profile
PHOENIXC NORTH & MIDLANDS LIMITED was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in FLEET. PHOENIXC NORTH & MIDLANDS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | PHOENIXC NORTH & MIDLANDS LIMITED |
|---|---|
| Company number | 11119805 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 FIRST FLOOR ANCELLS COURT RYE CLOSE FLEET GU51 2UY |
|---|---|
| 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 Marcos Gurney Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Auger Nationality: British |
Dates: Wednesday, December 20, 2017 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Ian Mcdermott Nationality: British |
Dates: Wednesday, December 20, 2017 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIXC NORTH & MIDLANDS LIMITED | 20 Dec 2017 |