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PHOENIX PRODUCT DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX PRODUCT DEVELOPMENT LIMITED
COMPANY NUMBER
03681995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23420 -
Manufacture of ceramic sanitary fixtures
INCORPORATION DATE
10/12/1998
(25 years and 8 months old)
WEBSITE
www.propelair.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BASILDON
SS14 3HY
Telephone: 01268548322
TPS: No
18-20 Pembroke Business Centre
Gardiners Lane South
BASILDON
SS14 3HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHOENIX PRODUCT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
PROPELAIR LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: Henning Von Spreckelsen (922815048) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX PRODUCT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX PRODUCT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX PRODUCT DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2020 - Present (4 years and 6 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
21/10/2020 - Present (3 years and 9 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
09/07/2022 - Present (2 years and 1 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/1998 - 04/06/2019 (20 years and 5 months) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
10/12/1998 - Present (25 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 212 Past: 11424 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHOENIX PRODUCT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
PROPELAIR LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: Henning Von Spreckelsen (922815048) has left the board |
Date: 06/09/2023 | Event: Anthony Ross Jones (924772872) has left the board |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Board Member Henning Von Spreckelsen (922815048) Appointed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Board Member James Dennis Surgeon (929829942) Appointed |
Date: 25/04/2022 | Event: Richard Stanley Smith (915351824) has left the board |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Board Member Richard Stanley Smith (915351824) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2020 | Event: Richard Stanley Smith (915351824) has left the board |
Date: 23/10/2020 | Event: New Board Member Avent Bezuidenhoudt (927563472) Appointed |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Board Member David Mark Hollander (908668346) Appointed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: David Peter Phillips (923143985) has left the board |
Date: 08/10/2019 | Event: New Board Member Selwyn Deon Schroeder (926307811) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: Andrew Seaton Birrell (923128436) has left the board |
Date: 12/07/2019 | Event: Dylan Glynn Jones (915352381) has left the board |
Date: 07/06/2019 | Event: Garry Moore (906180010) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Company Secretary Anthony Ross Jones (924772872) Appointed |
Date: 30/05/2018 | Event: Anthony Michael Blaiklock (917469201) has left the board |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/10/2017 | Event: New Board Member Dylan Glynn Jones (915352381) Appointed |
Date: 20/07/2017 | Event: New Board Member Andrew Seaton Birrell (923128436) Appointed |
Date: 17/05/2017 | Event: Gordon Robert Power (911067369) has left the board |
Date: 17/05/2017 | Event: Anthony Michael Blaiklock (909009700) has left the board |
Date: 17/05/2017 | Event: New Board Member Richard Stanley Smith (915351824) Appointed |
Date: 17/05/2017 | Event: New Board Member David Peter Phillips (923143985) Appointed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 29/11/2013 | Event: Cosmo Paul Julian Wisniewski (904185925) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Annual Return filed |
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