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PHOENIX MECANO LIMITED - Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
Company Information
- Company registration number
- 01325614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 26 Faraday Road
- Aylesbury
- Buckinghamshire
- HP19 8RY Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY UK
Management
- Managing Directors
- BOKAEMPER, Ralf
- BURNHAM, Paul Douglas
- Company secretaries
- BURNHAM, Paul Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-16
- Age Of Company 1977-08-16 46 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- PHOENIX MECANO AG (-%) Switzerland, Stein am Rhein, 8260, Hofwisenstrasse 6
- PHOENIX MECANO B.V. (WO%)
- Beneficial Owners
- Phoenix Mecano Management Ag
Jurisdiction Particularities
- Company Name (english)
- Phoenix Mecano Limited
- Additional Status Details
- Active
- Previous Names
- PHOENIX MECANO HOLDINGS LIMITED
- VAT Number
- GB927508801
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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PHOENIX MECANO LIMITED Company Description
- PHOENIX MECANO LIMITED is a ltd registered in United Kingdom with the Company reg no 01325614. Its current trading status is "live". It was registered 1977-08-16. It was previously called PHOENIX MECANO HOLDINGS LIMITED . It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Unit 26 Faraday Road .
Get PHOENIX MECANO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Mecano Limited - Unit 26 Faraday Road, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
- 1977-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-09) - AA
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-05-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-amended-with-accounts-type-full (2020-12-15) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-03-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-07-21) - 287
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-full (2007-04-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-full (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-full (2005-02-18) - AA
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-02-17) - AA
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-full (2002-03-14) - AA
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288a
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-04-03) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-07-08) - AUD
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-04-01) - 363s
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legacy (1999-02-21) - 288b
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legacy (1999-01-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-24) - 88(2)R
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legacy (1997-06-24) - 123
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legacy (1997-06-29) - 288a
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resolution (1997-06-24) - RESOLUTIONS
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 288a
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legacy (1997-03-05) - 363s
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accounts-with-accounts-type-full (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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legacy (1996-06-10) - 288
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legacy (1996-07-18) - 288
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legacy (1996-03-21) - 363s
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legacy (1996-11-25) - 288b
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legacy (1996-12-10) - 288a
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accounts-with-accounts-type-full (1996-09-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-31) - AA
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legacy (1995-05-23) - 363b
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legacy (1995-04-13) - 288
keyboard_arrow_right 1994
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legacy (1994-04-19) - 363s
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legacy (1994-02-25) - 288
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accounts-with-accounts-type-small (1994-09-03) - AA
keyboard_arrow_right 1993
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legacy (1993-07-27) - 288
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certificate-change-of-name-company (1993-07-14) - CERTNM
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legacy (1993-05-21) - 288
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legacy (1993-05-21) - 363s
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legacy (1993-04-18) - 288
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accounts-with-accounts-type-small (1993-04-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-23) - AA
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legacy (1992-05-05) - 363b
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legacy (1992-09-22) - 288
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-03) - AUD
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legacy (1991-03-13) - 363a
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accounts-with-accounts-type-full (1991-03-13) - AA
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legacy (1991-03-29) - 395
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legacy (1991-05-03) - 288
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legacy (1991-05-16) - 288
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legacy (1991-10-11) - 403a
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legacy (1991-06-19) - 287
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certificate-change-of-name-company (1991-06-19) - CERTNM
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resolution (1991-08-09) - RESOLUTIONS
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legacy (1991-10-28) - 288
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legacy (1991-11-01) - 288
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legacy (1991-05-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-08) - AA
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legacy (1990-11-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-12-08) - 287
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legacy (1989-12-08) - 363
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legacy (1989-06-20) - 288
keyboard_arrow_right 1988
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legacy (1988-04-21) - 225(1)
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legacy (1988-04-27) - 287
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legacy (1988-05-18) - 363
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resolution (1988-10-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-02) - CERTNM
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legacy (1988-10-18) - 288
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accounts-with-made-up-date (1988-05-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-23) - AA
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legacy (1987-06-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-27) - AA
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legacy (1986-05-27) - 363