Phoenix Fireplace Specialists Ltd, Wishaw

Phoenix Fireplace Specialists Ltd is a private limited company. Previously, it was called Phoenix Fireplace Specialist Ltd (it was changed on 2018-03-13). Situated at Cathburn Farm 9 Holdings, Cathburn Road, Wishaw ML2 9QL, the aforementioned 6 years old business was incorporated on 2018-02-20 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in this company: David G. (appointed on 14 June 2022), David G. (appointed on 01 March 2018).
About
Name: Phoenix Fireplace Specialists Ltd
Number: SC589351
Incorporation date: 2018-02-20
End of financial year: 28 February
 
Address: Cathburn Farm 9 Holdings
Cathburn Road
Wishaw
ML2 9QL
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
David G.
20 February 2018
Nature of control: 25-50% shares
Tony Q.
20 February 2018 - 13 August 2019
Nature of control: 25-50% shares
David G.
20 February 2018 - 3 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David G.
20 February 2018 - 20 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tony Q.
20 February 2018 - 20 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 12,117 12,267 18,542 37,781 23,984
Fixed Assets 891 16,656 15,285 25,888 58,771
Total Assets Less Current Liabilities 457 17,931 18,806 22,018 43,322

The due date for Phoenix Fireplace Specialists Ltd confirmation statement filing is 2024-07-29. The latest one was submitted on 2023-07-15. The due date for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up to 28 February 2023.

5 persons of significant control are indexed in the official register, namely: David G. who has 1/2 or less of shares. Tony Q. who has 1/2 or less of shares. David G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 15th Jul 2023
filed on: 31st, July 2023 | confirmation statement
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