Phoenix Fireplace Specialists Ltd WISHAW


Phoenix Fireplace Specialists Ltd is a private limited company situated at Cathburn Farm 9 Holdings, Cathburn Road, Wishaw ML2 9QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 2 directors.
Director David G., appointed on 14 June 2022. Director David G., appointed on 01 March 2018.
The company is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to Companies House records there was a change of name on 2018-03-13 and their previous name was Phoenix Fireplace Specialist Ltd.
The latest confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Phoenix Fireplace Specialists Ltd Address / Contact

Office Address Cathburn Farm 9 Holdings
Office Address2 Cathburn Road
Town Wishaw
Post code ML2 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC589351
Date of Incorporation Tue, 20th Feb 2018
Industry Plumbing, heat and air-conditioning installation
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

David G.

Position: Director

Appointed: 14 June 2022

David G.

Position: Director

Appointed: 01 March 2018

David G.

Position: Director

Appointed: 01 March 2018

Resigned: 03 April 2018

Tony Q.

Position: Director

Appointed: 01 March 2018

Resigned: 13 August 2019

David G.

Position: Director

Appointed: 20 February 2018

Resigned: 01 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tony Q. This PSC owns 25-50% shares. Moving on, there is David G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 20 February 2018
Nature of control: 25-50% shares

Tony Q.

Notified on 20 February 2018
Ceased on 13 August 2019
Nature of control: 25-50% shares

David G.

Notified on 20 February 2018
Ceased on 3 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David G.

Notified on 20 February 2018
Ceased on 20 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tony Q.

Notified on 20 February 2018
Ceased on 20 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Phoenix Fireplace Specialist March 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets12 11712 26718 54237 78123 984
Net Assets Liabilities4578 58812 46412 17624 064
Other
Average Number Employees During Period 4444
Creditors12 55110 99415 02341 65139 433
Fixed Assets89116 65615 28525 88858 771
Net Current Assets Liabilities-4341 2733 519-3 870-15 449
Total Assets Less Current Liabilities45717 93118 80622 01843 322
Called Up Share Capital Not Paid Not Expressed As Current Asset 22  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 15th Jul 2023
filed on: 31st, July 2023
Free Download (3 pages)

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