About

Registered Number: 06068597
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE,

 

Having been setup in 2007, Phoenix Rose Ltd are based in Long Eaton, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Giga, Rozina, Giga, Rozina for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIGA, Rozina 05 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GIGA, Rozina 15 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2018
AP01 - Appointment of director 06 December 2018
CS01 - N/A 01 October 2018
CH03 - Change of particulars for secretary 23 July 2018
CH01 - Change of particulars for director 23 July 2018
AD01 - Change of registered office address 09 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 02 October 2017
AD01 - Change of registered office address 02 October 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 11 July 2016
CH03 - Change of particulars for secretary 07 May 2016
AD01 - Change of registered office address 07 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 21 February 2015
CERTNM - Change of name certificate 15 October 2014
SH01 - Return of Allotment of shares 14 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 22 December 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
287 - Change in situation or address of Registered Office 21 September 2009
CERTNM - Change of name certificate 25 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 24 November 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 25 January 2008
225 - Change of Accounting Reference Date 15 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
RESOLUTIONS - N/A 15 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.