Phoenix Roofclad Limited in 28-32 St Paul's Street LEEDS

Phoenix Roofclad Limited LEEDS

Founded in 1987, Phoenix Roofclad, classified under reg no. 02207097 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for thirty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Peter N., appointed on 24 May 2022. There are currently no secretaries appointed. At present 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 Roofclad Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02207097
Date of Incorporation	Mon, 21st Dec 1987
Industry	Roofing activities
End of financial Year	30th April
Company age	37 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Peter N.

Position: Director

Appointed: 24 May 2022

Graham P.

Position: Director

Resigned: 27 February 2022

Clare P.

Position: Secretary

Appointed: 27 February 2008

Resigned: 14 October 2019

Christine W.

Position: Secretary

Appointed: 05 July 1993

Resigned: 27 February 2008

James H.

Position: Director

Appointed: 15 July 1991

Resigned: 05 July 1993

Graham P.

Position: Secretary

Appointed: 15 July 1991

Resigned: 05 July 1993

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Phoenix Roofclad (Holdings) Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graham P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Phoenix Roofclad (Holdings) Limited

Leigh House St. Pauls Street, Leeds, LS1 2JT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	15043928
Notified on	1 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy S.

Notified on	27 February 2022
Ceased on	1 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham P.

Notified on	6 April 2016
Ceased on	27 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare P.

Notified on	6 April 2016
Ceased on	24 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, April 2023	accounts	Free Download
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 15th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, November 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, September 2005	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, September 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 9th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2004 filed on: 9th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 23rd, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 23rd, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 8th, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 17th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 17th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 20th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 20th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 16th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 16th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 21st, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 21st, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 5th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 5th, February 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 5th, July 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 5th, July 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 22nd, January 1995	accounts
AA	Accounts for a small company made up to April 30, 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 3rd, March 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 3rd, March 1994	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 23rd, February 1993	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 23rd, February 1993	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 30th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 30th, August 1991	accounts
AA	Accounts for a small company made up to April 30, 1990 filed on: 1st, August 1990	accounts
AA	Accounts for a small company made up to April 30, 1990 filed on: 1st, August 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 19th, July 1989	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 19th, July 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 10th, April 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 10th, April 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, March 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, March 1988	accounts	Free Download

Phoenix Roofclad Limited LEEDS

Phoenix Roofclad Limited Address / Contact

Company Information / Profile

Company staff

Peter N.

Graham P.

Clare P.

Christine W.

James H.

Graham P.

People with significant control

Company filings

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