Phoenix Granite Ltd, Nottingham
Phoenix Granite Ltd is a private limited company. Situated at Unit 17D Ellesmere Crescent, Haydn Road, Nottingham NG5 1DX, this 5 years old firm was incorporated on 2018-08-02 and is officially categorised as "manufacture of kitchen furniture" (SIC: 31020).2 directors can be found in this company: John R. (appointed on 04 December 2023), Darren J. (appointed on 04 December 2023).
| About | |
|---|---|
| Name: Phoenix Granite Ltd | |
| Number: 11496816 | |
| Incorporation date: 2018-08-02 | |
| End of financial year: 31 July |
| Address: |
Unit 17D Ellesmere Crescent Haydn Road Nottingham NG5 1DX |
| SIC code: |
31020 - Manufacture of kitchen furniture |
Company staff
People with significant control
John Ryan Group Limited
4 December 2023
| Address | 7 Queen Street, Long Eaton, Nottingham, NG10 1BJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ramune T.
31 July 2021 - 4 December 2023
| Nature of control: |
25-50% shares |
Donatas T.
2 August 2018 - 4 December 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 11,664 | 62,982 | 135,726 | 116,877 |
| Fixed Assets | 9,635 | 26,519 | 34,828 | 89,397 |
| Total Assets Less Current Liabilities | 1,421 | 30,417 | 104,422 | 151,125 |
The due date for Phoenix Granite Ltd confirmation statement filing is 2024-08-15. The last confirmation statement was submitted on 2023-08-01. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: John Ryan Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street, Long Eaton, NG10 1BJ Nottingham. Ramune T. that has 1/2 or less of shares. Donatas T. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On December 4, 2023 new director was appointed. filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
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