PHOENIX LUBRICANTS LTD

Profile PHOENIX LUBRICANTS LTD

Actual on 01.08.2021
Company name
PHOENIX LUBRICANTS LTD
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Company number
07827948
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 28 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2017 due by 31.07.2018

Last accounts made up to 31.10.2016

Confirmation statement

Actual

Next statement date Friday, 19 June 2020 due by Friday, 31 July 2020

Last statement dated Wednesday, 19 June 2019

Annual returns

Overdue

Next annual return date due by Friday, 25 November 2016

Last annual return made up to Wednesday, 28 October 2015

Nature of business (SIC)
46711 - Wholesale of petroleum and petroleum products
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Registered office address
FRANK'S COTTAGE, CORELEY, ENGLAND, LUDLOW, SY8 3QN
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PSC and Officers PHOENIX LUBRICANTS LTD

Officers

(as of 20.09.2020)

HARKIN, Patricia Anne
Status: Active
Appointed on: Friday, 28 October 2011
Correspondence address: Frank's Cottage Coreley, Ludlow, England, SY8 3QN
Role: Secretary
HARKIN, Stephen John
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Home Farm Barns Mill Lane, Diddlebury, Shropshire, SY7 9DH
Nationality: English
Date of birth: September 1954
Role: Director
Occupation: Lubrication Engineer
Country of residence: England
MAHOOD, Leanne
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Tuesday, 10 November 2015
Correspondence address: Beechwood Weston Lane, Bubbenhall, Coventry, West Midlands, CV8 3BN
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: None
Country of residence: Uk
Person with significant control

(as of 01.09.2021)

Mr Stephen John Harkin
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Frank's Cottage Ludlow, England
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen John Harkin
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: Home Farm Barn Craven Arms, England, Shropshire
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors