Phoenix County Metals Limited

General information

Name:

Phoenix County Metals Ltd

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 01849288

Incorporation date: 1984-09-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phoenix County Metals Limited could be found at Century House, 1 The Lakes in Northampton. The company's postal code is NN4 7HD. Phoenix County Metals has been present on the market since the company was registered in 1984. The company's registered no. is 01849288. This company's classified under the NACE and SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Phoenix County Metals Ltd released its latest accounts for the period that ended on 2023-01-31. The business latest annual confirmation statement was released on 2023-02-11.

The company owes its achievements and unending improvement to exactly three directors, specifically Joanna J., Lucy H. and Jane J., who have been leading the company since 2nd January 2018. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Jane J. as a secretary since 2011.

Company staff

Joanna J.

Role: Director

Appointed: 02 January 2018

Latest update: 12 February 2024

Lucy H.

Role: Director

Appointed: 02 January 2018

Latest update: 12 February 2024

Jane J.

Role: Secretary

Appointed: 03 March 2011

Latest update: 12 February 2024

Jane J.

Role: Director

Appointed: 21 December 2009

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Diamond Libra Holdings Ltd owns over 3/4 of company shares. This business can be reached in Northampton at 1 The Lakes, NN4 7HD and was registered as a PSC under the reg no 11184295.

Diamond Libra Holdings Ltd
Address: Century House 1 The Lakes, Northampton, NN4 7HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 11184295
Notified on 24 October 2018
Nature of control:
over 3/4 of shares
Diamond Libra Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 04606019
Notified on 6 April 2016
Ceased on 24 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 38320 : Recovery of sorted materials
  • 38220 : Treatment and disposal of hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
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