Phoenix Oil & Marine Limited in Pyewipe GRIMSBY

Phoenix Oil & Marine Limited GRIMSBY

Founded in 2000, Phoenix Oil & Marine, classified under reg no. 04012370 is an active company. Currently registered at Moody Lane DN31 2SY, Grimsby the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th July 2000 Phoenix Oil & Marine Limited is no longer carrying the name Intercede 1588.

The company has 2 directors, namely Carl R., Andreas Q.. Of them, Andreas Q. has been with the company the longest, being appointed on 19 July 2019 and Carl R. has been with the company for the least time - from 1 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phoenix Oil & Marine Limited Address / Contact

Office Address	Moody Lane
Office Address2	Pyewipe
Town	Grimsby
Post code	DN31 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04012370
Date of Incorporation	Mon, 12th Jun 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Carl R.

Position: Director

Appointed: 01 May 2023

Andreas Q.

Position: Director

Appointed: 19 July 2019

Peter K.

Position: Director

Appointed: 26 February 2020

Resigned: 16 March 2023

Michael S.

Position: Director

Appointed: 25 February 2008

Resigned: 28 April 2014

Ali Z.

Position: Director

Appointed: 25 February 2008

Resigned: 20 November 2019

Gunter F.

Position: Director

Appointed: 23 May 2007

Resigned: 25 February 2008

Bryan A.

Position: Director

Appointed: 01 August 2002

Resigned: 23 May 2007

Hans Z.

Position: Director

Appointed: 12 December 2000

Resigned: 01 April 2005

Michael S.

Position: Secretary

Appointed: 03 October 2000

Resigned: 28 January 2014

Uwe B.

Position: Director

Appointed: 19 July 2000

Resigned: 31 July 2002

Peter N.

Position: Secretary

Appointed: 19 July 2000

Resigned: 03 October 2000

Michael M.

Position: Director

Appointed: 19 July 2000

Resigned: 12 December 2000

Burkhard M.

Position: Director

Appointed: 19 July 2000

Resigned: 12 December 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 19 July 2000

Michael R.

Position: Director

Appointed: 12 June 2000

Resigned: 19 July 2000

William W.

Position: Director

Appointed: 12 June 2000

Resigned: 19 July 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Continental Ag from Hanover, Germany. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Phoenix Fluid Handling Industry Gmbh that entered 21079 Hamburg, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Continental Ag

Continental Ag Vahrenwalder Strasse 9, D-30165, Hanover, Germany

Legal authority	German
Legal form	Company
Country registered	Germany
Place registered	German
Registration number	Hr B 3527
Notified on	23 July 2020
Nature of control:	75,01-100% shares

Phoenix Fluid Handling Industry Gmbh

Hannoversche Strasse 100 Hannoversche Strasse 100, 21079 Hamburg, Germany

Legal authority	German Law
Legal form	Gmbh
Country registered	Germay
Place registered	Amtsgericht Hamburg
Registration number	Hrb 71166
Notified on	6 April 2016
Ceased on	23 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1588	July 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	17000000.00 GBP is the capital in company's statement on Wednesday 17th June 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 5th August 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 6th July 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th June 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 24th June 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 7th July 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 4th, August 2000	accounts	Free Download (1 page)

Phoenix Oil & Marine Limited GRIMSBY

Phoenix Oil & Marine Limited Address / Contact

Company Information / Profile

Company staff

Carl R.

Andreas Q.

Peter K.

Michael S.

Ali Z.

Gunter F.

Bryan A.

Hans Z.

Michael S.

Uwe B.

Peter N.

Michael M.

Burkhard M.

Mitre Secretaries Limited

Michael R.

William W.

People with significant control

Company previous names

Company filings

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