• UK
  • PHENIX BUILDING SERVICES LIMITED - 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

Company Information

Company registration number
05043109
Company Status
LIVE
Country
United Kingdom
Registered Address
2 West Street
Henley On Thames
Oxfordshire
RG9 2DU
United Kingdom
2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom UK

Management

Managing Directors
HEAVEY, Diane Elizabeth
HEAVEY, James Patrick
Company secretaries
BUFFERY SECRETARIES LTD

Company Details

Type of Business
ltd
Incorporated
2004-02-13
Age Of Company
2004-02-13 20 years
SIC/NACE
43290

Ownership

Beneficial Owners
Mr James Patrick Heavey

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-13
Annual Return
Due Date: 2025-02-27
Last Date: 2024-02-13

PHENIX BUILDING SERVICES LIMITED Company Description

PHENIX BUILDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05043109. Its current trading status is "live". It was registered 2004-02-13. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-13.It can be contacted at 2 West Street .
More information

Get PHENIX BUILDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Phenix Building Services Limited - 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

2004-02-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2024-05-30) - AP04

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  • confirmation-statement-with-updates (2024-02-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2024-05-30) - TM02

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  • confirmation-statement-with-updates (2023-02-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-22) - AA

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  • confirmation-statement-with-updates (2022-02-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-20) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-25) - AA

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  • confirmation-statement-with-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-16) - AA

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  • confirmation-statement-with-updates (2020-02-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA

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  • capital-allotment-shares (2016-05-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2016-02-05) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA

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  • legacy (2009-02-19) - 363a

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  • legacy (2009-06-15) - 288a

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  • legacy (2009-06-15) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA

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  • legacy (2009-08-25) - 123

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  • legacy (2009-08-25) - 88(2)

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  • resolution (2009-08-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

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  • legacy (2008-03-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA

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  • legacy (2007-07-16) - 288a

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  • legacy (2007-04-25) - 88(2)R

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  • resolution (2007-04-14) - RESOLUTIONS

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  • legacy (2007-02-28) - 363a

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  • legacy (2007-02-28) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA

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  • legacy (2006-05-18) - 288b

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  • legacy (2006-05-18) - 288a

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  • legacy (2006-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-09-18) - 287

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  • legacy (2005-09-26) - 225

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  • legacy (2005-05-31) - 363s

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  • legacy (2004-03-22) - 88(2)R

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  • legacy (2004-03-22) - 288a

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  • legacy (2004-02-25) - 288b

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  • incorporation-company (2004-02-13) - NEWINC

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