Phoenix Heating Services Limited

General information

Name:

Phoenix Heating Services Ltd

Office Address:

Regency House 33 Wood Street EN5 4BE Barnet

Number: 04747629

Incorporation date: 2003-04-29

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

The exact date the firm was founded is April 29, 2003. Started under company registration number 04747629, the firm is considered a Private Limited Company. You can contact the office of this firm during office hours at the following location: Regency House 33 Wood Street, EN5 4BE Barnet. Registered as Opalblue, the company used the business name up till May 15, 2003, then it was changed to Phoenix Heating Services Limited. The company's SIC code is 43220 - Plumbing, heat and air-conditioning installation. The firm's latest annual accounts were submitted for the period up to 2019/04/30 and the most recent annual confirmation statement was filed on 2020/04/29.

For the limited company, just about all of director's duties have so far been met by Darius H. who was arranged to perform management duties in 2003 in May. The following limited company had been guided by Nicola C. until 9 years ago.

Paul C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Phoenix Heating Services Limited 2003-05-15
  • Opalblue Limited 2003-04-29

Financial data based on annual reports

Company staff

Darius H.

Role: Director

Appointed: 07 May 2003

Latest update: 22 March 2024

Darius H.

Role: Secretary

Appointed: 07 May 2003

Latest update: 22 March 2024

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/04/30 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
21
Company Age

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