PHOENIX TOOLING & DEVELOPMENT LIMITED

Profile PHOENIX TOOLING & DEVELOPMENT LIMITED

Actual on 01.11.2020
Company name
PHOENIX TOOLING & DEVELOPMENT LIMITED
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Company number
05124607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
25730 - Manufacture of tools
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Registered office address
PHOENIX DRIVE, NORTHGATE, ALDRIDGE, WALSALL, WS9 8TL
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PSC and Officers PHOENIX TOOLING & DEVELOPMENT LIMITED

Officers

(as of 19.09.2020)

COOKE, David Norman
Status: Active
Appointed on: Thursday, 12 January 2006
Correspondence address: Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Role: Secretary
Occupation: Director
COOKE, Philip Edward
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
COOKE, Timothy James
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: England
MULVEY, Martin
Status: Active
Appointed on: Friday, 27 May 2011
Correspondence address: Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Tooling Manufacturer
Country of residence: England
FINNEY, Ian Samuel
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Friday, 16 December 2005
Correspondence address: 17 Beacon Mews, Staffordshire, Lichfield, WS13 7AH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
LANDER, John William
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 27 May 2011
Correspondence address: Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Tooling Manager
Country of residence: England
FINNEY, Ian Samuel
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Thursday, 12 January 2006
Correspondence address: 17 Beacon Mews, Staffordshire, Lichfield, WS13 7AH
Role: Secretary
COOKE, David Norman
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 30 June 2020
Correspondence address: Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr David Norman Cooke
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Walsall
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Mr Philip Edward Cooke
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Walsall
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm