Menna Overview
Here’s a quick overview of PHOENIX BUILDING SYSTEMS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2003.
PHOENIX BUILDING SYSTEMS LIMITED
- Company statusactive
- Company No04853906
- Age22 years 11 months Incorporated 1 August 2003
- Officers4
Address
Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, United Kingdom
PHOENIX BUILDING SYSTEMS LIMITED is an active company incorporated on 1 August 2003 and based in Hull, East Yorkshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Jayne | secretary | 25 Nov 2020 | |
| TAYLOR, Michael Antony | director | Jun 1981 | 21 Aug 2018 |
| TAYLOR, Steven Alistair | director | Mar 1983 | 21 Aug 2018 |
| WILSON, Jayne | director | Feb 1966 | 06 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phoenix Building Systems Holdings Ltd | 04 Oct 2018 | |
| Mr Martyn Alistair Taylor | Jan 1958 | 06 Apr 2016 |
| Nicholas Rome Gareth Wren | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of PHOENIX BUILDING SYSTEMS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2003.