PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED
Overview
| Company Name | PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02740350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED located?
| Registered Office Address | Mountfield House 657 High Street DY6 8AL Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Notification of Darren Matthews as a person with significant control on Nov 01, 2025 | 2 pages | PSC01 | ||
Notification of James Morgan as a person with significant control on Nov 01, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Appointment of Mr Darren Matthews as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Morgan as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Diane Morgan as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Edward Morgan as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Who are the officers of PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Diane | Secretary | 1 Wharfdale Close Wall Heath DY6 9AZ Dudley West Midlands | British | 16320950001 | ||||||
| MATTHEWS, Darren | Director | 657 High Street DY6 8AL Kingswinford Mountfield House West Midlands | England | British | 342204490001 | |||||
| MORGAN, James Edward | Director | 657 High Street DY6 8AL Kingswinford Mountfield House West Midlands | England | British | 169174920002 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| MORGAN, Christopher | Director | 1 Wharfdale Close Wall Heath DY6 9AZ Dudley West Midlands | United Kingdom | British | 16320970001 | |||||
| MORGAN, Diane | Director | 1 Wharfdale Close Wall Heath DY6 9AZ Dudley West Midlands | United Kingdom | British | 16320950001 |
Who are the persons with significant control of PHOENIX FIRE PROTECTION (SERVICE & MAINTENANCE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Edward Morgan | Nov 01, 2025 | High Street DY6 8AL Kingswinford Mountfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Matthews | Nov 01, 2025 | High Street DY6 8AL Kingswinford Mountfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Morgan | Apr 06, 2016 | 657 High Street DY6 8AL Kingswinford Mountfield House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0