EUROPHOENIX LIMITED
EUROPHOENIX LIMITED is an active private limited company, incorporated on 9 June 2008. The nature of the business is Other engineering activities. The company's registered office is on Towcester Road, Milton Keynes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EUROPHOENIX LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 06614700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOVEREIGN HOUSE TOWCESTER ROAD |
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Address Line 2 | OLD STRATFORD |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK19 6AN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
EUROPHOENIX LIMITED
Directors
(The company's officers)
MR GLENN RAYMOND EDWARDS
(~54 year old British national)
1 DEACON PLACE, MIDDLETON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9FR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2008
MRS SUZANNA JANE EDWARDS
(~51 year old British national)
PADDOCK BARN 93 WATLING STREET, POTTERSPURY, NORTHAMPTONSHIRE, NN12 7QD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2014
MRS SUZANNA JANE EDWARDS
(British national)
51 SUMMERHAYES, GREAT LINDFORD, MILTON KEYNES, BUCKS, MK14 5EX
Appointed on 09/06/2008
Shareholders
(Persons of Significant Control)
Mr Glenn Raymond Edwards
(~54 year old British national)
Paddock Barn, 93 Watling Street, Potterspury, Northamptonshire, NN12 7QD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Suzanna Jane Edwards
(~51 year old British national)
Paddock Barn, 93 Watling Street, Potterspury, Northamptonshire, NN12 7QD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROPHOENIX LIMITED: Maps
Maps show the location of the postcode of the registered office, MK19 6AN.
Map of EUROPHOENIX LIMITED at local scale
Map of EUROPHOENIX LIMITED at district scale
More Companies in MK19 6AN
Other companies with registered offices in MK19 6AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)