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PHOENIX ENGINEERING SYSTEMS LIMITED

PHOENIX ENGINEERING SYSTEMS LIMITED is an active private limited company, incorporated on 13 April 2016. The nature of the business is Machining. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 30 April 2023, are next due on 30 September 2024, and fall under the accounts category: Small. PHOENIX ENGINEERING SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number10120620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARKHILL STUDIO
Address Line 2WALTON ROAD
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 5DZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/04/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date11/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:
PHOENIX ENGINEERING SYSTEMS LIMITED

Directors

(The company's officers)
GUNNVOR DYRDI REMØY
(~34 year old Norwegian national)
DAMSGARSDVEIEN 135 5160 LAKSEVAG, BERGEN, NORWAY
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in NORWAY
Appointed on 27/03/2023
MR DONALD INNES WALLACE
(~60 year old British national)
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2016

Shareholders

(Persons of Significant Control)
Dag Rasmussen
(~55 year old Norwegian national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/03/2023
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)

PHOENIX ENGINEERING SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS22 5DZ.

Map of PHOENIX ENGINEERING SYSTEMS LIMITED at local scale
Map of PHOENIX ENGINEERING SYSTEMS LIMITED at local scale
Map of PHOENIX ENGINEERING SYSTEMS LIMITED at district scale
Map of PHOENIX ENGINEERING SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 5DZ

Other companies with registered offices in LS22 5DZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
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