About

Registered Number: 06054794
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 34 Drummond Drive, Stanmore, HA7 3PD,

 

Based in Stanmore, Phoenix Heating Ltd was founded on 16 January 2007, it's status at Companies House is "Active". We don't know the number of employees at Phoenix Heating Ltd. The company has 2 directors listed as Bradley, Kieran Michael, Williams, Jonathan David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Kieran Michael 16 January 2007 - 1
WILLIAMS, Jonathan David 16 January 2007 18 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kieran Bradley/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 20 January 2017
AD01 - Change of registered office address 19 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 02 February 2012
TM01 - Termination of appointment of director 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 03 March 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.