Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
LLP Designated Member Name | Mr Alun Gwatkin |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
LLP Designated Member Name | Mr Colin Scales |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
LLP Designated Member Name | Paul Titterington |
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Date of Birth | July 1961 (Born 62 years ago) |
Status | Current |
Appointed | 18 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
LLP Designated Member Name | David Summer |
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Date of Birth | September 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 18 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
Website | www.phoenixliability.co.uk/ |
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Telephone | 01352 754761 |
Telephone region | Mold |
Registered Address | Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
2 June 2014 | Delivered on: 4 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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24 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
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2 May 2023 | Appointment of Mr Robert Stephen Millross as a member on 1 May 2023 (2 pages) |
2 May 2023 | Termination of appointment of Colin Scales as a member on 30 April 2023 (1 page) |
2 May 2023 | Appointment of Mr Mark Robert Whaley as a member on 1 May 2023 (2 pages) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
25 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
17 June 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
2 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
27 April 2021 | Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page) |
6 July 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
4 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
1 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 June 2016 | Annual return made up to 18 May 2016 (5 pages) |
2 June 2016 | Annual return made up to 18 May 2016 (5 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
8 June 2015 | Annual return made up to 18 May 2015 (5 pages) |
8 June 2015 | Annual return made up to 18 May 2015 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 July 2014 | Annual return made up to 18 May 2014 (5 pages) |
23 July 2014 | Annual return made up to 18 May 2014 (5 pages) |
4 June 2014 | Registration of charge 3647260001 (27 pages) |
4 June 2014 | Termination of appointment of David Summer as a member (1 page) |
4 June 2014 | Registration of charge 3647260001 (27 pages) |
4 June 2014 | Termination of appointment of David Summer as a member (1 page) |
14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 June 2013 | Annual return made up to 18 May 2013 (6 pages) |
5 June 2013 | Annual return made up to 18 May 2013 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 June 2012 | Annual return made up to 18 May 2012 (6 pages) |
21 June 2012 | Annual return made up to 18 May 2012 (6 pages) |
17 June 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
17 June 2011 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
18 May 2011 | Incorporation of a limited liability partnership (12 pages) |
18 May 2011 | Incorporation of a limited liability partnership (12 pages) |