Phoenix Oil & Marine Limited. Head office in Grimsby. Check Director.

Phoenix Oil & Marine Limited, Grimsby

Phoenix Oil & Marine Limited is a private limited company. Once, it was called Intercede 1588 Limited (it was changed on 2000-07-10). Located at Moody Lane, Pyewipe, Grimsby DN31 2SY, the aforementioned 23 years old company was incorporated on 2000-06-12 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Carl R. (appointed on 01 May 2023), Andreas Q. (appointed on 19 July 2019).

About
Name: Phoenix Oil & Marine Limited
Number: 04012370
Incorporation date: 2000-06-12
End of financial year: 31 December


Address:	Moody Lane Pyewipe Grimsby DN31 2SY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Continental Ag

23 July 2020

Address	Continental Ag Vahrenwalder Strasse 9, D-30165, Hanover, Germany
Legal authority	German
Legal form	Company
Country registered	Germany
Place registered	German
Registration number	Hr B 3527
Nature of control:	75,01-100% shares

Phoenix Fluid Handling Industry Gmbh

6 April 2016 - 23 July 2020

Address	Hannoversche Strasse 100 Hannoversche Strasse 100, 21079 Hamburg, Germany
Legal authority	German Law
Legal form	Gmbh
Country registered	Germay
Place registered	Amtsgericht Hamburg
Registration number	Hrb 71166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Phoenix Oil & Marine Limited confirmation statement filing is 2024-06-26. The previous one was sent on 2023-06-12. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Continental Ag owns over 3/4 of shares. This corporate PSC can be found at Vahrenwalder Strasse 9, D-30165. Phoenix Fluid Handling Industry Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hannoversche Strasse 100.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
SH01	17000000.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, January 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, September 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, June 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 24th June 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, October 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 4th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 4th, August 2000 \| accounts	Free Download (1 page)

Companies nearby
Phoenix Dunlop Pension Trustees Limited (0.00 mile)
United Fish Industries (uk) Limited (0.06 mile)
G.b. Motorships Limited (0.30 mile)
Gba Technologies Limited (0.30 mile)


Rossyew Limited (0.06 mile)
Constellation Cold Logistics Uk Limited (0.19 mile)
G.b. Shipping & Forwarding Limited (0.30 mile)
Gba Group Limited (0.30 mile)

Find other company