About

Registered Number: 02763629
Date of Incorporation: 10/11/1992 (26 years ago)
Company Status: Active
Registered Address: Unit 1 Francis Woodcock Trading Estate, 277 Barton Street, Gloucester, Gloucestershire, GL1 4JE

 

Having been setup in 1992, Phoenix Hydraulic Systems Ltd have registered office in Gloucester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Carroll, John Michael, Brookes, John Henry, Moores, Phillip.

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/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.