Phoenix Fasteners Limited in Woodmansey BEVERLEY

Phoenix Fasteners Limited BEVERLEY

Founded in 1997, Phoenix Fasteners, classified under reg no. 03354170 is an active company. Currently registered at Behrens House Plaxton Bridge Road HU17 0RT, Beverley the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 1997-05-16 Phoenix Fasteners Limited is no longer carrying the name Hookstart.

At the moment there are 2 directors in the the company, namely Andreas H. and John M.. In addition one secretary - Gemma C. - is with the firm. At the moment 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 Fasteners Limited Address / Contact

Office Address	Behrens House Plaxton Bridge Road
Office Address2	Woodmansey
Town	Beverley
Post code	HU17 0RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03354170
Date of Incorporation	Thu, 17th Apr 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Andreas H.

Position: Director

Appointed: 30 March 2023

Gemma C.

Position: Secretary

Appointed: 16 November 2021

John M.

Position: Director

Appointed: 21 November 2011

Stephan K.

Position: Director

Appointed: 28 September 2021

Resigned: 28 February 2023

Michael P.

Position: Director

Appointed: 01 June 2021

Resigned: 16 November 2021

Michael P.

Position: Secretary

Appointed: 17 June 2009

Resigned: 16 November 2021

Paul L.

Position: Secretary

Appointed: 01 September 2008

Resigned: 17 June 2009

Tobias F.

Position: Director

Appointed: 29 August 2008

Resigned: 01 June 2021

Paul L.

Position: Director

Appointed: 01 April 2001

Resigned: 11 November 2011

Brian W.

Position: Director

Appointed: 14 May 1997

Resigned: 31 October 2008

Alan M.

Position: Secretary

Appointed: 06 May 1997

Resigned: 31 August 2008

Alan M.

Position: Director

Appointed: 06 May 1997

Resigned: 31 August 2008

James T.

Position: Director

Appointed: 06 May 1997

Resigned: 12 December 2000

London Law Services Limited

Position: Nominee Director

Appointed: 17 April 1997

Resigned: 06 May 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 06 May 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Bea Fastening Systems Limited from Beverley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bea Gmbh that entered Ahrensburg, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bea Fastening Systems Limited

Behrens House Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1055930
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Bea Gmbh

43-45 Bogenstreet, Ahrensburg, D-22926, Germany

Legal authority	German Company Law
Legal form	Gmbh
Country registered	Germany
Place registered	Lubeck
Registration number	Hrb 21320 Hl
Notified on	1 June 2021
Ceased on	1 June 2021
Nature of control:	75,01-100% shares

Company previous names

Hookstart	May 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, November 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-04-10 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-04-10 with full list of members filed on: 22nd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-22: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-04-10 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-30: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 17th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-10 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-10 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (10 pages)
363a	Annual return made up to 2009-04-22 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-08 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-06-16 filed on: 16th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-16 filed on: 16th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, May 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-05-18 filed on: 18th, May 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, May 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-02 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-05-02 filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, May 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-13 filed on: 13th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, May 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, May 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2001-05-24 filed on: 24th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-05-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-05-24 filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (21 pages)
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-05-23 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-06-18 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-18 filed on: 18th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, May 1998	accounts	Free Download (13 pages)
363s	Annual return made up to 1998-05-21 filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-21 filed on: 21st, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)

Phoenix Fasteners Limited BEVERLEY

Phoenix Fasteners Limited Address / Contact

Company Information / Profile

Company staff

Andreas H.

Gemma C.

John M.

Stephan K.

Michael P.

Michael P.

Paul L.

Tobias F.

Paul L.

Brian W.

Alan M.

Alan M.

James T.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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