About

Registered Number: 03661674
Date of Incorporation: 04/11/1998 (22 years ago)
Company Status: Active
Registered Address: 29 Howard Street, North Shields, NE30 1AR,

 

Phoenix Transport Services Ltd was registered on 04 November 1998 and are based in North Shields. This company has only one director listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Janet 04 November 1998 12 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graeme Thompson/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 15 November 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 15 November 2018
CH01 - Change of particulars for director 04 April 2018
AD01 - Change of registered office address 29 March 2018
CH03 - Change of particulars for secretary 28 March 2018
PSC04 - N/A 28 March 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 05 November 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 05 November 2014
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 28 February 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 04 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 27 October 2004
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 15 April 2000
225 - Change of Accounting Reference Date 15 April 2000
363s - Annual Return 08 December 1999
NEWINC - New incorporation documents 04 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.