Menna Overview
Here’s a quick overview of PHOENIX MECANO LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 1977.
PHOENIX MECANO LIMITED
- Company statusactive
- Company No01325614
- Age48 years 11 months Incorporated 16 August 1977
- Officers3
Address
Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY
PHOENIX MECANO LIMITED is an active company incorporated on 16 August 1977 and based in Aylesbury, Buckinghamshire. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRAN, Tanya | secretary | 27 Jun 2025 | |
| BOKAEMPER, Ralf | director | Oct 1960 | 31 May 2013 |
| CROSS, Karl | director | Dec 1972 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Mecano Ag | 19 Feb 2025 | |
| Phoenix Mecano Ag | 19 Dec 2024 | |
| Phoenix Mecano Management Ag | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX MECANO LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 1977.