Triad Phoenix Engineering Limited

General information

Name:

Triad Phoenix Engineering Ltd

Office Address:

Wigwam Lane Industrial Estate Hucknall NG15 7TA Nottingham

Number: 01333031

Incorporation date: 1977-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triad Phoenix Engineering Limited with the registration number 01333031 has been in this business field for fourty seven years. The Private Limited Company can be reached at Wigwam Lane Industrial Estate, Hucknall in Nottingham and company's area code is NG15 7TA. The company's SIC code is 25110, that means Manufacture of metal structures and parts of structures. December 31, 2022 is the last time when the company accounts were filed.

For this company, many of director's obligations up till now have been met by Michael G. and John G.. Within the group of these two managers, John G. has managed company for the longest time, having been a vital part of officers' team since 1991-03-31. To help the directors in their tasks, this specific company has been using the skills of Denise M. as a secretary since 2014.

Executives who have control over the firm are as follows: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Denise M.

Role: Secretary

Appointed: 10 September 2014

Latest update: 4 April 2024

Michael G.

Role: Director

Appointed: 01 December 2013

Latest update: 4 April 2024

John G.

Role: Director

Appointed: 31 March 1991

Latest update: 4 April 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael G.
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 9 April 2021
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
46
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