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Phoenix Pet Food Ltd. (reg no 05892444) is a private limited company founded on 2006-08-01. The firm is located at Unit 12 Rinkway Ind Estate, Rink Drive, Swadlincote DE11 8JL. Phoenix Pet Food Ltd. is operating under Standard Industrial Classification code: 47290 which means "other retail sale of food in specialised stores".

Company details

Name Phoenix Pet Food Ltd.
Number 05892444
Date of Incorporation: August 1, 2006
End of financial year: 31 August
Address: Unit 12 Rinkway Ind Estate, Rink Drive, Swadlincote, DE11 8JL
SIC code: 47290 - Other retail sale of food in specialised stores

As for the 1 managing director that can be found in this enterprise, we can name: Korrine P. (in the company from 06 April 2022). 1 secretary is in the company: Christine P. (appointed on 02 September 2020). The Companies House indexes 3 persons of significant control, namely: Korrine P. has 1/2 or less of shares, 1/2 or less of voting rights, Becky P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ann B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31
Current Assets 38,567 34,919 31,639 32,732 31,062 37,170 26,572 45,034 32,869 16,617
Fixed Assets 18,104 14,328 10,896 12,903 8,177 3,882 2,912 2,185 100 63
Intangible Fixed Assets 15,000 12,000 9,000 6,000 3,000 - - - - -
Number Shares Allotted - - 1 1 1 1 - - - -
Shareholder Funds 12,880 5,082 -996 -52 3,078 -23,226 - - - -
Tangible Fixed Assets 3,104 2,328 1,896 6,903 5,177 3,882 - - - -
Total Assets Less Current Liabilities 12,880 5,082 -996 -52 3,078 -23,226 -33,899 -19,066 19,410 11,967

People with significant control

Korrine P.
19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Becky P.
2 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ann B.
6 April 2016 - 2 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 4th, January 2024 | resolution 		Free Download (2 pages)

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