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Phoenix Coaches (Ne) Limited (number 08553448) is a private limited company created on 2013-06-03. The business can be found at Northumberland Taxi & Coach Centre, Albion Way, Blyth NE24 5BW. Phoenix Coaches (Ne) Limited operates SIC code: 49319 which means "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name Phoenix Coaches (ne) Limited
Number 08553448
Date of Incorporation: 2013-06-03
End of financial year: 31 October
Address: Northumberland Taxi & Coach Centre, Albion Way, Blyth, NE24 5BW
SIC code: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Moving to the 3 directors that can be found in the firm, we can name: Pawel S. (in the company from 25 September 2023), Hugh H. (appointment date: 29 July 2020), Kenneth T. (appointed on 03 June 2013). The Companies House indexes 4 persons of significant control, namely: Kenneth T. has 1/2 or less of shares, 1/2 or less of voting rights, Hugh H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alexander H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 21,981 72,352 97,061 43,191 102,101 105,254 124,706 223,463 422,898
Fixed Assets 10,331 77,381 959,247 755,251 656,531 580,540 744,308 1,349,264 1,604,660
Total Assets Less Current Liabilities 10,930 32,868 653,932 370,616 444,622 527,594 550,635 1,010,549 1,198,783
Number Shares Allotted 100 - 100 - - - - - -
Shareholder Funds 9,112 23,011 -41,602 - - - - - -
Tangible Fixed Assets 10,331 77,381 959,247 - - - - - -

People with significant control

Kenneth T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hugh H.
29 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alexander H.
29 July 2020 - 1 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Readypay Ltd
6 April 2016 - 29 July 2020
Address Phoenix Taxis Albion Way, Blyth, NE24 5BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02518342
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 7th February 2024
filed on: 7th, February 2024 | confirmation statement 		Free Download (5 pages)

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