PHOENIX PRODUCT DEVELOPMENT LIMITED
- Company statusactive
- Company No03681995
- Age26 years 7 months Incorporated 10 December 1998
- Officers3
Address
3 Repton Court, Basildon, SS13 1LN, United Kingdom
PHOENIX PRODUCT DEVELOPMENT LIMITED is an active company incorporated on 10 December 1998 and based in Basildon, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23420 Manufacture of ceramic sanitary fixtures
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
1 Month Ago on 23 Jun 2025
Notification Of A Person With Significant Control Statement
3 Months Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2025
Change Person Director Company With Change Date
6 Months Ago on 21 Jan 2025
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2024
Memorandum Articles
9 Months Ago on 27 Oct 2024
Resolution
9 Months Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2024
Capital Allotment Shares
1 Year Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2024
Capital Allotment Shares
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Audited Abridged
1 Year Ago on 03 Jan 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Dec 2023
Capital Allotment Shares
1 Year Ago on 22 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2023
Capital Allotment Shares
1 Year Ago on 03 Nov 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Sep 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEZUIDENHOUDT, Avent Catherine | director | Mar 1970 | 21 Oct 2020 |
| HOLLANDER, David Mark | director | May 1959 | 16 Jan 2020 |
| SURGEON, James Dennis | director | Jun 1968 | 09 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pula Investments Limited | 09 Nov 2022 | |
| Mr Stephen Philip Lansdown | Aug 1952 | 09 Nov 2022 |
| Mrs Margaret Alison Lansdown | May 1955 | 09 Nov 2022 |
| Investec Investments (Uk) Limited | 12 May 2017 | |
| Mr Garry Moore | Nov 1964 | 06 Apr 2016 |
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