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PHOENIX PRODUCT DEVELOPMENT LIMITED

PHOENIX PRODUCT DEVELOPMENT LIMITED is an active private limited company, incorporated on 10 December 1998. The nature of the business is Manufacture of ceramic sanitary fixtures. The company's registered office is on Gardiners Lane South, Basildon. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Audited Abridged. PHOENIX PRODUCT DEVELOPMENT LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.

Company Information

Company Number03681995
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE BUSINESS CENTRE
Address Line 218-20 GARDINERS LANE SOUTH
Post TownBASILDON
CountryUNITED KINGDOM
PostcodeSS14 3HY

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

23420 - Manufacture of ceramic sanitary fixtures

Company Name History

From incorporation onwards:
PHOENIX PRODUCT DEVELOPMENT LIMITED

Directors

(The company's officers)
MRS AVENT BEZUIDENHOUDT
(~54 year old Irish national)
PEMBROKE BUSINESS CENTRE 18-20 GARDINERS LANE SOUTH, BASILDON, SS14 3HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2020
MR DAVID MARK HOLLANDER
(~65 year old British national)
PEMBROKE BUSINESS CENTRE 18-20 GARDINERS LANE SOUTH, BASILDON, SS14 3HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 16/01/2020
MR JAMES DENNIS SURGEON
(~55 year old British national)
PEMBROKE BUSINESS CENTRE 18-20 GARDINERS LANE SOUTH, BASILDON, SS14 3HY, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2022

Shareholders

(Persons of Significant Control)
Mr Stephen Philip Lansdown
(~71 year old British national)
Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, SS14 3HY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/11/2022
Mrs Margaret Alison Lansdown
(~69 year old British national)
Pembroke Business Centre, 18-20 Gardiners Lane South, Basildon, SS14 3HY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/11/2022

Connections

(Shared officers)
CTGI LIMITED
  • MRS AVENT CATHERINE BEZUIDENHOUDT
  • MRS AVENT CATHERINE BEZUIDENHOUDT
  • MRS AVENT CATHERINE BEZUIDENHOUDT
  • MRS AVENT CATHERINE BEZUIDENHOUDT
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 PRODUCT DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SS14 3HY.

Map of PHOENIX PRODUCT DEVELOPMENT LIMITED at local scale
Map of PHOENIX PRODUCT DEVELOPMENT LIMITED at local scale
Map of PHOENIX PRODUCT DEVELOPMENT LIMITED at district scale
Map of PHOENIX PRODUCT DEVELOPMENT 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 SS14 3HY

Other companies with registered offices in SS14 3HY:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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