PHOENIX WHOLESALE & DISTRIBUTION LTD
PHOENIX WHOLESALE & DISTRIBUTION LTD is an active private limited company, incorporated on 20 January 2020. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Traynor Way, Peterlee. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. PHOENIX WHOLESALE & DISTRIBUTION LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12413710 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRAYNOR HOUSE TRAYNOR WAY |
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Address Line 2 | WHITEHOUSE BUSINESS PARK |
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Post Town | PETERLEE |
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Country | ENGLAND |
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Postcode | SR8 2RU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 17/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
PHOENIX WHOLESALE & DISTRIBUTION LTD
Directors
(The company's officers)
MR ANDREW JAMES DIGNAM
(~40 year old British national)
TRAYNOR HOUSE TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2021
MR CHRISTOPHER WILLIAM KELLY
(~37 year old British national)
TRAYNOR HOUSE TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2021
MS RACHAEL JADE KELLY
(~32 year old British national)
TRAYNOR HOUSE TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in ENGLAND
Appointed on 20/01/2020
MR MARK DAVID OVERTON
(~56 year old British national)
TRAYNOR HOUSE TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2024
Shareholders
(Persons of Significant Control)
Ms Rachael Jade Kelly
(~32 year old British national)
11, Coltsfoot Close, Hartlepool, TS26 0ZN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/01/2020
Mr Christopher William Kelly
(~37 year old British national)
Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/04/2021
Connections
(Shared officers)
A ONE INTEGRATED HIGHWAY SERVICES LIMITED
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
COLAS UK PROJECTS LIMITED
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 WHOLESALE & DISTRIBUTION LTD: Maps
Maps show the location of the postcode of the registered office, SR8 2RU.
Map of PHOENIX WHOLESALE & DISTRIBUTION LTD at local scale
Map of PHOENIX WHOLESALE & DISTRIBUTION LTD at district scale
More Companies in SR8 2RU
Other companies with registered offices in SR8 2RU:
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)