PHOENIX ENTITIES LIMITED

Profile PHOENIX ENTITIES LIMITED

Actual on 01.07.2021
Company name
PHOENIX ENTITIES LIMITED
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Company number
04006713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 June 2000
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
UNIT 17 EAST HANNINGFIELD-, INDUSTRIAL ESTATE, CHELMSFORD ESSEX, OLD CHURCH ROAD HANNINGFORD, CM3 8AB
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PSC and Officers PHOENIX ENTITIES LIMITED

Officers

(as of 19.09.2020)

JACQUES, Andrew Mark
Status: Active
Appointed on: Thursday, 12 April 2018
Correspondence address: 54 Methersgate, Basildon, United Kingdom, Essex, SS14 2LT
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
JACQUES, Paul Royston
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: 41 Hyde Way, Wickford, England, Essex, SS12 9BJ
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
JACQUES, Royston Thomas
Status: Active
Appointed on: Friday, 02 June 2000
Correspondence address: 41 Hyde Way, Wickford, Essex, SS12 9BJ
Nationality: British
Role: Secretary
Occupation: Furniture Manufacturer
JACQUES, Royston Thomas
Status: Active
Appointed on: Friday, 02 June 2000
Correspondence address: 41 Hyde Way, Wickford, Essex, SS12 9BJ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Furniture Manufacturer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 June 2000
Resigned on: Friday, 02 June 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JACQUES, Thomas
Status: Not active
Appointed on: Friday, 02 June 2000
Resigned on: Sunday, 04 January 2015
Correspondence address: 37 Pintails, Pitsea, Basildon, Essex, SS13 2EN
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Royston Thomas Jacques
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 41 Wickford, England
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent