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 Number02577303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HENSON CLOSE
Address Line 2TELFORD WAY INDUSTRIAL E
Post TownKETTERING
CountyNORTHAMPTONSHIRE
PostcodeNN16 8PZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR JAMES STEFAN HALUCH
  • MR JAMES STEFAN HALUCH
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 local scale
Map of PHOENIX SURFACING LIMITED at district scale
Map of PHOENIX SURFACING 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 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)