Phoenix Fireplace Specialists Ltd

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General information

Name:

Phoenix Fireplace Specialists Limited

Office Address:

Cathburn Farm 9 Holdings Cathburn Road ML2 9QL Wishaw

Number: SC589351

Incorporation date: 2018-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Cathburn Farm 9 Holdings, Wishaw ML2 9QL Phoenix Fireplace Specialists Ltd is categorised as a Private Limited Company with SC589351 registration number. It has been started 6 years ago. Created as Phoenix Fireplace Specialist, this firm used the name until 2018, when it was changed to Phoenix Fireplace Specialists Ltd. This enterprise's classified under the NACE and SIC code 43220 which means Plumbing, heat and air-conditioning installation. Its latest filed accounts documents were submitted for the period up to 2023-02-28 and the most current annual confirmation statement was filed on 2023-07-15.

We have a team of two directors leading the company now, namely David G. and David G. who have been executing the directors responsibilities since 2022-06-14.

David G. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Phoenix Fireplace Specialists Ltd 2018-03-13
  • Phoenix Fireplace Specialist Ltd 2018-02-20

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 14 June 2022

Latest update: 23 March 2024

David G.

Role: Director

Appointed: 01 March 2018

Latest update: 23 March 2024

People with significant control

David G.
Notified on 20 February 2018
Nature of control:
1/2 or less of shares
Tony Q.
Notified on 20 February 2018
Ceased on 13 August 2019
Nature of control:
1/2 or less of shares
David G.
Notified on 20 February 2018
Ceased on 3 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 20 February 2018
Ceased on 20 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tony Q.
Notified on 20 February 2018
Ceased on 20 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 15th Jul 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
6
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