PHOENIX CYCLES COMPANY LIMITED

Profile PHOENIX CYCLES COMPANY LIMITED

Actual on 01.04.2021
Company name
PHOENIX CYCLES COMPANY LIMITED
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Company number
04167805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
217-219 SEASIDE, EASTBOURNE, EAST SUSSEX, BN22 7NR
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PSC and Officers PHOENIX CYCLES COMPANY LIMITED

Officers

(as of 19.09.2020)

PRIOR, Kathleen
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 112 Princes Road, Eastbourne, East Sussex, BN23 6HH
Nationality: British
Role: Secretary
PRIOR, Raymond John Harold Edward
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 112 Princes Road, Eastbourne, East Sussex, BN23 6HH
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Cycle Retailer
Country of residence: United Kingdom
PRIOR, Simon Paul Harold
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 43 Honeysuckle Close, Eastbourne, East Sussex, BN23 8DA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Cycle Retailer
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
PRIOR, Simon Paul Harold
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 43 Honeysuckle Close, Eastbourne, East Sussex, BN23 8DA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Cycle Retailer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Kathleen Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Princes Road Eastbourne, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Raymond John Harold Edward Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Princes Road Eastbourne, United Kingdom, East Sussex
Nationality: British
Date of birth: September 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Simon Paul Harold Prior
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Honeysuckle Close Eastbourne, United Kingdom, East Sussex
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent