Menna Overview
Here’s a quick overview of PHOENIX SURFACING LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1991.
PHOENIX SURFACING LIMITED
- Company statusactive
- Company No02577303
- Age35 years 6 months Incorporated 28 January 1991
- Officers8
Address
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England
PHOENIX SURFACING LIMITED is an active company incorporated on 28 January 1991 and based in Kettering, Northamptonshire, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 43910 Roofing activities, 84240 Public order and safety activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Aug 2024
Memorandum Articles
1 Year Ago on 15 Aug 2024
Resolution
1 Year Ago on 15 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Susan | secretary | 28 Mar 2024 | |
| ATHERTON-HAM, James West | director | Nov 1970 | 28 Mar 2024 |
| BUTLER, Mark Lawrence | director | Jul 1972 | 28 Mar 2024 |
| GREASLEY, Thomas Kieran | director | Mar 1987 | 28 Mar 2024 |
| HALUCH, James Stefan | director | Sep 1969 | 28 Mar 2024 |
| KNIGHTON, Paul Edward | director | Aug 1970 | 28 Mar 2024 |
| LAUDER, Alistair Stirrat | director | May 1969 | 28 Mar 2024 |
| TAYLOR, Trevor | director | Jan 1974 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Trading Limited | 28 Mar 2024 | |
| Knighton-Lauder Limited | 25 Mar 2024 | |
| Ottilia Holdings Limited | 14 Mar 2024 | |
| Holm Oak Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX SURFACING LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1991.