Phoenix Fibres Limited

Company Name	Phoenix Fibres Limited
Company Status	Active
Company Number	08491385
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)
Previous Name	Phoenix Acquisitions (2013) Limited

Business Activity

Section C	Manufacturing
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Mr Jo Harry Dawson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mr Garry Hewitt Scott Ogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mr Scott Andrew Robson
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	11 August 2023(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Dispatch Salts Mill Shipley West Yorkshire BD17 7ED

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mr Malcolm Colin Porter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Contact

Telephone	01535 690222
Telephone region	Keighley

Location

Registered Address	Old Dispatch Salts Mill Shipley West Yorkshire BD17 7ED
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 4 days from now)

Filing History

25 August 2023	Appointment of Mr Scott Andrew Robson as a director on 11 August 2023 (2 pages)
11 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
18 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 August 2022	Registered office address changed from Becks Mill Becks Road Keighley West Yorkshire BD21 1SD to Old Dispatch Salts Mill Shipley West Yorkshire BD17 7ED on 17 August 2022 (1 page)
26 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
17 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Stuart Alan Greenwood as a director on 21 December 2018 (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
14 September 2018	Termination of appointment of Malcolm Colin Porter as a director on 22 August 2018 (1 page)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (6 pages)
26 June 2013	Change of name notice (2 pages)
26 June 2013	Company name changed phoenix acquisitions (2013) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-12 (3 pages)
26 June 2013	Change of name notice (2 pages)
26 June 2013	Company name changed phoenix acquisitions (2013) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-12 (3 pages)
18 June 2013	Change of share class name or designation (2 pages)
18 June 2013	Particulars of variation of rights attached to shares (2 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 June 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 June 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
18 June 2013	Particulars of variation of rights attached to shares (2 pages)
18 June 2013	Change of share class name or designation (2 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Phoenix Fibres Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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