Phoenix Specialist Products Limited (Companies House Registration Number 06797451) is a private limited company created on 2009-01-21 originating in United Kingdom. The company is situated at Unit 1 Foundry Lane Fishponds Trading Estate, Fishponds, Bristol BS5 7XH. Phoenix Specialist Products Limited operates SIC: 22220 - "manufacture of plastic packing goods".

Company details

Name Phoenix Specialist Products Limited
Number 06797451
Date of Incorporation: 2009-01-21
End of financial year: 30 September
Address: Unit 1 Foundry Lane Fishponds Trading Estate, Fishponds, Bristol, BS5 7XH
SIC code: 22220 - Manufacture of plastic packing goods

Moving on to the 2 directors that can be found in this company, we can name: Frances R. (in the company from 01 July 2019), John R. (appointment date: 21 January 2009). The official register indexes 4 persons of significant control, namely: Frances R. owns 1/2 or less of shares, John R. owns over 1/2 to 3/4 of shares , Nick F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30
Current Assets 300,383 507,103 469,333 431,453 494,220 426,955 464,690 681,447
Fixed Assets 82,279 91,686 88,450 111,825 77,926 68,928 76,392 56,121
Intangible Fixed Assets 29,667 25,667 21,667 17,667 13,667 9,667 - -
Number Shares Allotted - 25 25 25 25 25 - -
Shareholder Funds 140,427 282,143 208,309 271,804 287,157 253,194 - -
Tangible Fixed Assets 52,612 66,019 66,783 94,158 64,259 59,261 - -
Total Assets Less Current Liabilities 168,813 320,591 230,800 294,853 299,081 258,351 304,039 407,844

People with significant control

Frances R.
1 August 2019
Nature of control: 25-50% shares
John R.
1 August 2019
Nature of control: 50,01-75% shares
Nick F.
6 April 2016 - 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Martin F.
6 April 2016 - 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 28th, June 2023 | accounts
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