About

Registered Number: 02763629
Date of Incorporation: 10/11/1992 (28 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Francis Woodcock Trading Estate, 277 Barton Street, Gloucester, Gloucestershire, GL1 4JE

 

Phoenix Hydraulic Systems Ltd was registered on 10 November 1992, it has a status of "Active". We don't currently know the number of employees at the company. There are no directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Michael Carroll/
1951-09
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
PSC04 - N/A 07 July 2020
CH01 - Change of particulars for director 07 July 2020
AA - Annual Accounts 20 April 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 08 March 2010
AD01 - Change of registered office address 16 February 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 02 October 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 18 August 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 16 November 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 07 July 1996
288 - N/A 10 November 1995
363s - Annual Return 10 November 1995
AA - Annual Accounts 06 September 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 December 1994
363s - Annual Return 23 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1994
288 - N/A 08 September 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 26 January 1994
287 - Change in situation or address of Registered Office 15 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
NEWINC - New incorporation documents 10 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.