Phoenix Materials Testing Ltd

General information

Name:

Phoenix Materials Testing Limited

Office Address:

3 Waterfront Business Park DY5 1LX Brierley Hill

Number: 04700682

Incorporation date: 2003-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix Materials Testing Ltd with Companies House Reg No. 04700682 has been operating on the market for 21 years. This particular Private Limited Company can be reached at 3 Waterfront Business Park, in Brierley Hill and its post code is DY5 1LX. Registered as Phoenix Calibration & Services, the firm used the name until 2017, when it got changed to Phoenix Materials Testing Ltd. The enterprise's classified under the NACE and SIC code 71200 and has the NACE code: Technical testing and analysis. Phoenix Materials Testing Limited filed its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest confirmation statement was released on Wednesday 8th March 2023.

In this company, many of director's assignments have been carried out by Richard J. and Kevin M.. Within the group of these two managers, Richard J. has managed company for the longest time, having been a member of company's Management Board since Wednesday 5th October 2016. At least one secretary in this firm is a limited company: Higgs Secretarial Limited.

  • Previous company's names
  • Phoenix Materials Testing Ltd 2017-07-06
  • Phoenix Calibration & Services Limited 2003-03-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 December 2020

Address: Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

Latest update: 23 February 2024

Richard J.

Role: Director

Appointed: 05 October 2016

Latest update: 23 February 2024

Kevin M.

Role: Director

Appointed: 05 October 2016

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Rubery Owen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Hollinswood Road, Central Park, TF2 9TW, Shropshire and was registered as a PSC under the reg no 166447.

Rubery Owen Holdings Limited
Address: Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, TF2 9TW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England
Registration number 166447
Notified on 5 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts 14th July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14th July 2014
Annual Accounts 17th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17th December 2015
Annual Accounts 4th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4th October 2016
Annual Accounts 18th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18th December 2012
Annual Accounts 27th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27th December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2012

Address:

Unit 8, The Wallows Industrial Estate Fens Pool Avenue

Post code:

DY5 1QA

City / Town:

Brierley Hill

HQ address,
2013

Address:

Unit 8 The Wallows Industrial Estate Fens Pool Avenue

Post code:

DY5 1QA

City / Town:

Brierley Hill

HQ address,
2014

Address:

Unit 8 The Wallows Industrial Estate Fens Pool Avenue

Post code:

DY5 1QA

City / Town:

Brierley Hill

HQ address,
2015

Address:

Unit 8 The Wallows Industrial Estate Fens Pool Avenue

Post code:

DY5 1QA

City / Town:

Brierley Hill

HQ address,
2016

Address:

Unit 8 The Wallows Industrial Estate Fens Pool Avenue

Post code:

DY5 1QA

City / Town:

Brierley Hill

Search other companies

Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
21
Company Age

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