PHOENIX TRIBOLOGY LIMITED

PHOENIX TRIBOLOGY LIMITED is an active private limited company, incorporated on 23 April 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Winchester Road, Basingstoke. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PHOENIX TRIBOLOGY LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WORTHY HOUSE
Address Line 2	14 WINCHESTER ROAD
Post Town	BASINGSTOKE
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG21 8UQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PHOENIX TRIBOLOGY LIMITED

Directors

(The company's officers)

MR CYRILLE FAVEDE

(~49 year old French,british national)

WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

MR JAMES MORLEY

(~33 year old British national)

WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2023

MR ADRIAN GEORGE PLINT

(~70 year old British national)

WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/04/2002

Shareholders

(Persons of Significant Control)

Mr Adrian George Plint

(~70 year old British national)

Woodham House, Whitway Burghclere, Newbury, Berkshire, RG20 9LF, England

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

Notified on 06/04/2016

David Rhys Harris

(~62 year old British national)

3 Lymington Rise, Four Marks, Alton, Hampshire, GU34 5BA, England

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

Notified on 06/04/2016

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)