Phoenix Product Development Limited (number 03681995) is a private limited company established on 1998-12-10. The business was registered at Unit 1 West Point, 11 Durham Road, Basildon SS15 6PH. Phoenix Product Development Limited is operating under SIC: 23420 - "manufacture of ceramic sanitary fixtures".

Company details

Name Phoenix Product Development Limited
Number 03681995
Date of Incorporation: 1998-12-10
End of financial year: 30 December
Address: Unit 1 West Point, 11 Durham Road, Basildon, SS15 6PH
SIC code: 23420 - Manufacture of ceramic sanitary fixtures

Moving to the 4 directors that can be found in this company, we can name: Richard S. (in the company from 26 November 2020), Avent B. (appointment date: 21 October 2020), David H. (appointed on 16 January 2020). 1 secretary is present as well: Anthony J. (appointed on 15 June 2018). The Companies House reports 2 persons of significant control, namely: Garry M. owns 1/2 or less of shares, EC2V 7QP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 456,590 2,902,453 1,485,732 2,065,087
Fixed Assets 289,476 247,739 257,236 240,666
Total Assets Less Current Liabilities -499,529 2,577,890 465,860 1,441,847

People with significant control

Garry M.
6 April 2016 - 12 May 2017
Nature of control: 25-50% shares
Investec Investments (Uk) Limited
12 May 2017 - 12 May 2017
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 00205468
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017 | accounts
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