PHOENIX POWER SOLUTIONS LTD

PHOENIX POWER SOLUTIONS LTD is an active private limited company, incorporated on 4 November 2011. The nature of the business is Other engineering activities. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHOENIX POWER SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4 MAYFLOWER PARK 28 BOTLEY ROAD
Address Line 2	HEDGE END
Post Town	SOUTHAMPTON
Postcode	SO30 2HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

PHOENIX POWER SOLUTIONS LTD

Directors

(The company's officers)

MRS ANDREA LUNNON

(~42 year old British national)

UNIT 4 MAYFLOWER PARK 28 BOTLEY ROAD, HEDGE END, SOUTHAMPTON, SO30 2HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2012

MR ALLAN WARD-JONES

(~65 year old British national)

UNIT 4 MAYFLOWER PARK 28 BOTLEY ROAD, HEDGE END, SOUTHAMPTON, SO30 2HE, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/01/2013

Shareholders

(Persons of Significant Control)

Mr Nigel Alan Plowman

(~58 year old British national)

4 Ullswater, Eastleigh, Hampshire, SO50 5ET, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Allan Ward-Jones

(~65 year old British national)

25 Maddoxford Lane, Boorley Green, Botley, Southampton, Hampshire, SO32 2DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LUNNON UPHOLSTERY LTD

MRS ANDREA LUNNON

POWER PROTECT UK LTD

MR ALLAN WARD-JONES

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)