PHOENIX ME LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX ME LIMITED
COMPANY NUMBER
00255476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
02/04/1931
(93 years and 8 months old)
WEBSITE
www.phoenixme.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2009
24/06/2013
PHOENIX ELECTRICAL COMPANY LIMITED
View all previous names
LONDON
E1 8DZ
Telephone: 02074221900
TPS: No
1ST Central House
25 Camperdown Street
London
E1 8DZ
Telephone: 74221900
Suite 6a
Enterprise House
Vision Park
Cambridge, Cambridgeshire
CB24 9ZR
Telephone: 439039
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYSIDE ELECTRICAL CO LTD | Active - Accounts Filed | View Report |
| PHOENIX ME LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ME (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 05/02/2024 | Alan Tarrant (920473000) has left the board |
Credit Risk Overview
Want to learn more about PHOENIX ME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX ME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX ME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2006 - Present (18 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYSIDE ELECTRICAL CO LTD | Active - Accounts Filed | View Report |
| PHOENIX ME LIMITED | Active - Accounts Filed | View Report |
| PHOENIX ME (CAMBRIDGE) LTD | Active - Accounts Filed | View Report |
| PRICE PHOENIX HS2 JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 05/02/2024 | Alan Tarrant (920473000) has left the board |
| 05/02/2024 | New Board Member Sean Anthony Mark O'Connor (931877404) Appointed |
| 05/02/2024 | New Board Member Terrence Phillip Perkins (931877384) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Terence John Hussey (927359111) Appointed |
| 05/04/2022 | New Board Member Dean George Marler (911948095) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 04/01/2018 | New Board Member Duncan McArthur (924157597) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Alan Tarrant (920473000) Appointed |
| 04/02/2016 | New Board Member Alan Tarrant (920473000) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Company Secretary Duncan McArthur (919550525) Appointed |
| 05/03/2015 | Nigel Charles Swanson (902574766) has left the board |
| 26/07/2014 | New Confirmation Statement filed |
| 24/07/2014 | David Cunningham (904765087) has left the board |
| 28/05/2014 | New Accounts filed |
| 19/03/2014 | New Board Member Colin Mint (918600971) Appointed |
| 19/03/2014 | New Board Member Stewart Crane (918600977) Appointed |
| 08/06/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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