PHOENIX WHOLESALE & DISTRIBUTION LTD
Active - Accounts Filed
General Information
NAME
PHOENIX WHOLESALE & DISTRIBUTION LTD
COMPANY NUMBER
12413710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERLEE
SR8 2RU
Traynor House
Traynor Way
Whitehouse Business Park
PETERLEE
SR8 2RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Mark David Overton (910366220) Appointed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX WHOLESALE & DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX WHOLESALE & DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX WHOLESALE & DISTRIBUTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 11 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/02/2021 - Present (3 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Mark David Overton (910366220) Appointed |
| 03/11/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Andrew James Dignam (928035817) Appointed |
| 03/03/2021 | New Board Member Christopher William Kelly (925729304) Appointed |
| 22/07/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
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