PHOENIX HYDRAULIC SYSTEMS LTD

PHOENIX HYDRAULIC SYSTEMS LTD is an active private limited company, incorporated on 10 November 1992. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Barton Street, Gloucester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PHOENIX HYDRAULIC SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 FRANCIS WOODCOCK TRADING ESTATE
Address Line 2	277 BARTON STREET
Post Town	GLOUCESTER
County	GLOUCESTERSHIRE
Postcode	GL1 4JE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

PHOENIX HYDRAULIC SYSTEMS LTD

Directors

(The company's officers)

MR JOHN MICHAEL CARROLL

(~72 year old British national)

14 UPTHORPE, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5HR

Current Director
Gives occupation as TECH SALES REPRESENTATIVE
Usually resident in ENGLAND

Appointed on 10/11/1992

MR JOHN MICHAEL CARROLL

(~72 year old British national)

14 UPTHORPE, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5HR

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/11/1992

Shareholders

(Persons of Significant Control)

Mr John Michael Carroll

(~72 year old British national)

14 Cotteswold Cottage, Upthorpe, Cam, Gloucestershire, GL11 5HR, United Kingdom

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 06/04/2016

Connections

(Shared officers)

CHANG NOI PROMOTIONS LIMITED

MR JOHN MICHAEL CARROLL

I.C.E. LIMITED

MR JOHN MICHAEL CARROLL

PHOENIX HYDRAULIC SYSTEMS (GLOUCESTER) LIMITED

MR JOHN MICHAEL CARROLL

SERVOTEL CONTROLS LTD

MR JOHN MICHAEL CARROLL

THE SAFETY KNIFE CO. LTD.

MR JOHN MICHAEL CARROLL

Source: Companies House

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)