PHOENIX AIR GUNS LIMITED

Profile PHOENIX AIR GUNS LIMITED

Actual on 01.04.2021
Company name
PHOENIX AIR GUNS LIMITED
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Company number
04181234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
166 ARCHWAY ROAD, ENGLAND, LONDON, N6 5BB
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PSC and Officers PHOENIX AIR GUNS LIMITED

Officers

(as of 19.09.2020)

EARL, Hugh Edward
Status: Active
Appointed on: Saturday, 29 June 2002
Correspondence address: 4 Lyndale Avenue, London, NW2 2PY
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Albert Salvator
Status: Active
Appointed on: Saturday, 29 June 2002
Correspondence address: 10 Oxford Gardens, London, N20 9AG
Role: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
AHMED, Syed
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Monday, 30 November 2009
Correspondence address: 21 Epstein Road, Thamesmead, London, SE28 8DQ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUGHAL, Munyr
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Saturday, 29 June 2002
Correspondence address: 57 Western Road, Southall, Middlesex, UB2 5HE
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
UDDIN, Hazim
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Saturday, 29 June 2002
Correspondence address: 11 Colchester Avenue, London, E12 5LF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Hugh Edward Earl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 London, England
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent