PHOENIX ADVANCE LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX ADVANCE LIMITED
COMPANY NUMBER
09073239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2014
27/06/2014
INGLEBY (1957) LIMITED
LINCOLNSHIRE
PE10 9JZ
1 Victoria Stables Essex Way
Bourne
Lincolnshire
PE10 9JZ
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 |
|---|---|---|
| INASHCO BV | N/A | N/A |
| PHOENIX ADVANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE PHOENIX GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Michael York (900366372) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX ADVANCE 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 ADVANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX ADVANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2014 - Present (10 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
Patrick Henricus Lambertus Kalverboer 05/06/2014 - Present (10 years and 6 months) Born in Aug 1972 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INASHCO BV | N/A | N/A |
| PHOENIX ADVANCE LIMITED | Active - Accounts Filed | View Report |
| BLUE PHOENIX GROUP LIMITED | Non-Trading | View Report |
| BLUE PHOENIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Michael York (900366372) has left the board |
| 04/01/2024 | New Board Member Raymond Bentley (910909860) Appointed |
| 04/01/2024 | New Board Member Simon James Marriott (911112789) Appointed |
| 22/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 12/09/2022 | Matthew Lloyd Turner (919904879) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 24/07/2015 | Adrianus Van Beurden (918928557) has left the board |
| 23/07/2015 | New Board Member David Michael York (900366372) Appointed |
| 23/07/2015 | David York (918928608) has left the board |
| 14/07/2015 | Matthew Lloyd Turner (919904884) has left the board |
| 14/07/2015 | New Board Member Matthew Lloyd Turner (919904879) Appointed |
| 07/07/2015 | New Board Member Matthew Lloyd Turner (919904884) Appointed |
| 15/07/2014 | New Board Member Paul Christian Lee Knight (916733268) Appointed |
| 15/07/2014 | New Board Member Adrianus Van Beurden (918928557) Appointed |
| 15/07/2014 | New Board Member David York (918928608) Appointed |
| 15/07/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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