About

Registered Number: 03934878
Date of Incorporation: 28/02/2000 (21 years and 2 months ago)
Company Status: Active
Registered Address: 31 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QS

 

Having been setup in 2000, Phoenix Retail Services Ltd have registered office in High Wycombe, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are no directors listed for the business 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 Barun Kumar Guha/
1943-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 22 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 16 March 2015
CH03 - Change of particulars for secretary 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 07 July 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 05 March 2013
AD04 - Change of location of company records to the registered office 05 March 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 25 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 30 March 2007
363a - Annual Return 16 March 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 03 April 2001
225 - Change of Accounting Reference Date 24 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
NEWINC - New incorporation documents 28 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.