About

Registered Number: 04967597
Date of Incorporation: 18/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 7 Sutton Hall Road, Hounslow, Middlesex, TW5 0PX

 

Established in 2003, Phoenix Transmissions Ltd has its registered office in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAGI, Satwinder 18 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 September 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 19 November 2013
AD01 - Change of registered office address 17 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 20 September 2010
CH01 - Change of particulars for director 13 May 2010
TM02 - Termination of appointment of secretary 10 May 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 17 October 2009
AUD - Auditor's letter of resignation 17 October 2009
363a - Annual Return 18 November 2008
RESOLUTIONS - N/A 26 March 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 13 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
AA - Annual Accounts 13 September 2007
363s - Annual Return 14 December 2006
RESOLUTIONS - N/A 13 February 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 07 February 2006
RESOLUTIONS - N/A 31 January 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 28 January 2005
RESOLUTIONS - N/A 12 January 2005
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.