PHOENIX SURFACING LIMITED
PHOENIX SURFACING LIMITED is an active private limited company, incorporated on 28 January 1991. The nature of the business includes Construction of roads and motorways and two other classifications. The company's registered office is on Henson Close, Kettering. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PHOENIX SURFACING LIMITED previously had the company name PHOENIX PAVING LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02577303 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HENSON CLOSE |
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Address Line 2 | TELFORD WAY INDUSTRIAL E |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Postcode | NN16 8PZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
43910 - Roofing activities
84240 - Public order and safety activities
Company Name History
From 25/05/2010 onwards:
PHOENIX SURFACING LIMITED
Prior to 25/05/2010:
PHOENIX PAVING LIMITED
Directors
(The company's officers)
MR JAMES WEST ATHERTON-HAM
(~53 year old British national)
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 28/03/2024
MR MARK LAWRENCE BUTLER
(~51 year old British national)
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2024
MR JAMES STEFAN HALUCH
(~54 year old British national)
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2024
MR TREVOR TAYLOR
(~50 year old British national)
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 28/03/2024
MRS SUSAN BOLTON
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THEHILL, DERBY, LEICESTERSHIRE, DE73 8AP, ENGLAND
Appointed on 28/03/2024
Connections
(Shared officers)
ALFRED MCALPINE SLATE PENRHYN LIMITED
- MR JAMES WEST ATHERTON-HAM
ALLIANCE RECYCLING (UK) LTD
- MR JAMES WEST ATHERTON-HAM
- MR MARK LAWRENCE BUTLER
- MR JAMES STEFAN HALUCH
- MR TREVOR TAYLOR
ALPHA RESOURCE MANAGEMENT LTD
- MR JAMES WEST ATHERTON-HAM
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 SURFACING LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8PZ.
Map of PHOENIX SURFACING LIMITED at local scale
Map of PHOENIX SURFACING LIMITED at district scale
More Companies in NN16 8PZ
Other companies with registered offices in NN16 8PZ:
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)