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Triad Phoenix Engineering Limited (reg no 01333031) is a private limited company started on 1977-10-07 in England. The enterprise has its registered office at Wigwam Lane Industrial Estate, Hucknall, Nottingham NG15 7TA. Triad Phoenix Engineering Limited operates SIC code: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name Triad Phoenix Engineering Limited
Number 01333031
Date of Incorporation: Friday 7th October 1977
End of financial year: 31 December
Address: Wigwam Lane Industrial Estate, Hucknall, Nottingham, NG15 7TA
SIC code: 25110 - Manufacture of metal structures and parts of structures

As for the 2 directors that can be found in the aforementioned firm, we can name: Michael G. (in the company from 01 December 2013), John G. (appointment date: 31 March 1991). 1 secretary is present: Denise M. (appointed on 10 September 2014). The Companies House reports 3 persons of significant control, namely: John G. has 1/2 or less of shares, 1/2 or less of voting rights, Michael G. has 1/2 or less of shares, 1/2 or less of voting rights, John G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 119,801 100,018 219,378 173,983
Fixed Assets 164,978 159,386 150,305 144,334
Total Assets Less Current Liabilities 204,735 203,207 244,879 258,598

People with significant control

John G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael G.
10 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John G.
6 April 2016 - 9 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 25th, May 2023 | accounts 		Free Download (5 pages)

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