TRIAD PHOENIX ENGINEERING LIMITED

TRIAD PHOENIX ENGINEERING LIMITED is an active private limited company, incorporated on 7 October 1977. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Wigwam Lane, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TRIAD PHOENIX ENGINEERING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WIGWAM LANE INDUSTRIAL ESTATE
Address Line 2	HUCKNALL
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG15 7TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

TRIAD PHOENIX ENGINEERING LIMITED

Directors

(The company's officers)

MR JOHN WILLIAM GOODWIN

(~85 year old British national)

WIGWAM LANE INDUSTRIAL ESTATE HUCKNALL, NOTTINGHAM, NG15 7TA, ENGLAND

Current Director
Gives occupation as PRECISION ENGINEER
Usually resident in ENGLAND

Appointed on 31/03/1991

MR MICHAEL JOHN GOODWIN

(~55 year old British national)

WIGWAM LANE INDUSTRIAL ESTATE HUCKNALL, NOTTINGHAM, NG15 7TA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2013

MS DENISE MILNE

WIGWAM LANE INDUSTRIAL ESTATE HUCKNALL, NOTTINGHAM, NG15 7TA, ENGLAND

Current Secretary

Appointed on 10/09/2014

Shareholders

(Persons of Significant Control)

Mr Michael John Goodwin

(~55 year old British national)

Wigwam Lane Industrial Estate, Hucknall, Nottingham, NG15 7TA, England

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 10/06/2020

Mr John William Goodwin

(~86 year old British national)

Wigwam Lane Industrial Estate, Hucknall, Nottingham, NG15 7TA, England

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 06/04/2016

Connections

(Shared officers)

BRICKYARD MANAGEMENT COMPANY LIMITED

MR MICHAEL JOHN GOODWIN

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)