Phoenix Pipeline Products Limited

Company Name	Phoenix Pipeline Products Limited
Directors	Paul Spencer and Philip Brian Gee
Company Status	Active
Company Number	03831682
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Paul Spencer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 McKenzie Industrial Park Bird Hall Lane Cheadle Heath Stockport SK3 0SB

Director Name	Mr Philip Brian Gee
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 McKenzie Industrial Park Bird Hall Lane Cheadle Heath Stockport SK3 0SB

Director Name	Mr Andrew Kenneth Halvorsen
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lord Street Stockport Cheshire SK1 3NA

Secretary Name	Susan Jeanette Mattock
Nationality	British
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Role	Nursery Nurse
Correspondence Address	23 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Secretary Name	Mr Darren Woolley
Nationality	British
Status	Resigned
Appointed	24 May 2005(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 August 2012)
Role	Company Director
Correspondence Address	40 Lord Street Stockport Cheshire SK1 3NA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	p3-phoenix.com
Email address	[email protected]
Telephone	0161 4287200
Telephone region	Manchester

Location

Registered Address	Unit 9 McKenzie Industrial Park Bird Hall Lane Cheadle Heath Stockport SK3 0SB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Andrew Kenneth Halvorsen 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,426
Cash	£162,065
Current Liabilities	£321,544

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

14 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
29 August 2023	Registered office address changed from 25 Norfolk Street Glossop SK13 7QU England to 7 High Street East Glossop SK13 8DA on 29 August 2023 (1 page)
7 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
24 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
17 November 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
16 October 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
16 October 2019	Registered office address changed from Unit 9, Mckenzie Industrial Park Bird Hall Lane Stockport SK3 0SB England to 25 Norfolk Street Glossop SK13 7QU on 16 October 2019 (1 page)
2 September 2019	Registered office address changed from 4 Greek Street Stockport SK3 8AB England to Unit 9, Mckenzie Industrial Park Bird Hall Lane Stockport SK3 0SB on 2 September 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 June 2018	Registered office address changed from 40 Lord Street Stockport Cheshire SK1 3NA to 4 Greek Street Stockport SK3 8AB on 5 June 2018 (1 page)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
9 August 2017	Appointment of Mr Paul Spencer as a director on 16 July 2017 (2 pages)
9 August 2017	Cessation of Andrew Kenneth Halvorsen as a person with significant control on 16 July 2017 (1 page)
9 August 2017	Termination of appointment of Andrew Kenneth Halvorsen as a director on 16 July 2017 (1 page)
9 August 2017	Notification of Dodd Sheetmetal Limited as a person with significant control on 16 July 2017 (1 page)
9 August 2017	Appointment of Mr Philip Brian Gee as a director on 17 July 2017 (2 pages)
9 August 2017	Termination of appointment of Andrew Kenneth Halvorsen as a director on 16 July 2017 (1 page)
9 August 2017	Appointment of Mr Philip Brian Gee as a director on 17 July 2017 (2 pages)
9 August 2017	Cessation of Andrew Kenneth Halvorsen as a person with significant control on 16 July 2017 (1 page)
9 August 2017	Notification of Dodd Sheetmetal Limited as a person with significant control on 16 July 2017 (1 page)
9 August 2017	Appointment of Mr Paul Spencer as a director on 16 July 2017 (2 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 July 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Termination of appointment of Darren Woolley as a secretary (1 page)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Termination of appointment of Darren Woolley as a secretary (1 page)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Secretary's details changed for Darren Woolley on 26 August 2010 (1 page)
27 August 2010	Secretary's details changed for Darren Woolley on 26 August 2010 (1 page)
27 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Mr Andrew Kenneth Halvorsen on 26 August 2010 (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Director's details changed for Mr Andrew Kenneth Halvorsen on 26 August 2010 (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 September 2009	Return made up to 26/08/09; full list of members (3 pages)
2 September 2009	Return made up to 26/08/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Return made up to 26/08/07; no change of members (6 pages)
24 September 2007	Return made up to 26/08/07; no change of members (6 pages)
30 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 September 2006	Return made up to 26/08/06; full list of members (6 pages)
11 September 2006	Return made up to 26/08/06; full list of members (6 pages)
7 September 2005	Return made up to 26/08/05; full list of members (6 pages)
7 September 2005	Return made up to 26/08/05; full list of members (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
29 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 September 2004	Return made up to 26/08/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (6 pages)
2 September 2003	Return made up to 26/08/03; full list of members (6 pages)
2 September 2003	Return made up to 26/08/03; full list of members (6 pages)
11 June 2003	Return made up to 26/08/02; full list of members (6 pages)
11 June 2003	Return made up to 26/08/02; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
27 May 2002	Registered office changed on 27/05/02 from: 6TH floor brazennose house west brazen nose street manchester greater manchester M2 5FE (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 6TH floor brazennose house west brazen nose street manchester greater manchester M2 5FE (1 page)
25 October 2001	Return made up to 26/08/01; full list of members (6 pages)
25 October 2001	Return made up to 26/08/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
25 July 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
1 June 2001	Ad 16/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 June 2001	Ad 16/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
5 December 2000	Accounting reference date extended from 31/08/00 to 30/11/00 (1 page)
14 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Registered office changed on 26/05/00 from: fountain court 68 fountain street manchester M2 2FB (1 page)
26 May 2000	Registered office changed on 26/05/00 from: fountain court 68 fountain street manchester M2 2FB (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (2 pages)
7 September 1999	Secretary resigned (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: the britannia suite st james's buildings 79 oxford street manchester. Mi 6FR (1 page)
7 September 1999	Registered office changed on 07/09/99 from: the britannia suite st james's buildings 79 oxford street manchester. Mi 6FR (1 page)
7 September 1999	Director resigned (2 pages)
7 September 1999	New director appointed (2 pages)
26 August 1999	Incorporation (10 pages)
26 August 1999	Incorporation (10 pages)

Phoenix Pipeline Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check