PHOENIX GAS SERVICES LIMITED
Overview
| Company Name | PHOENIX GAS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830355 |
| 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 GAS SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PHOENIX GAS SERVICES LIMITED located?
| Registered Office Address | Phoenix Gas Services Limited Furlong Road Tunstall ST6 5UD Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOENIX GAS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 263 LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for PHOENIX GAS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PHOENIX GAS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for PHOENIX GAS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul William Compson as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel John Jackson as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Nov 30, 2024 | 24 pages | AA | ||||||||||
Change of details for Phoenix Gas Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Daniel Lee Corris as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christine Deborah Margaret Grocott as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsty Emma Brazier as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 038303550003, created on Jan 22, 2025 | 53 pages | MR01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Callum Philip Grocott as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven David Parker as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Phoenix Gas Holdings Limited as a person with significant control on Jun 21, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Who are the officers of PHOENIX GAS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPSON, Paul William | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent C/O Phoenix Gas Services Limited Staffordshire England | England | British | 341731290001 | |||||
| CORRIS, Daniel Lee | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent C/O Phoenix Gas Services Limited Staffordshire England | England | British | 332223880001 | |||||
| GROCOTT, Callum Philip | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent C/O Phoenix Gas Services Limited Staffordshire England | United Kingdom | British | 320992320001 | |||||
| GROCOTT, Kyle | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent Phoenix Gas Services Limited Staffordshire England | United Kingdom | British | 227472680001 | |||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| GROCOTT, Christine Deborah Margaret | Secretary | Century Road High Carr Business Park ST5 7UG Newcastle Unit 2 Staffs United Kingdom | British | 66656210003 | ||||||
| BRAZIER, Kirsty Emma | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent Phoenix Gas Services Limited Staffordshire England | United Kingdom | British | 240677320001 | |||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 | ||||||
| GALLIMORE, Paul Derek | Director | 25 Fernlea Grove Weston Coyney ST3 5HT Stoke On Trent Staffs | United Kingdom | British | 66656250002 | |||||
| GROCOTT, Christine Deborah Margaret | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent Phoenix Gas Services Limited Staffordshire England | England | British | 66656210003 | |||||
| GROCOTT, Philip | Director | Century Road High Carr Business Park ST5 7UG Newcastle Unit 2 Staffs United Kingdom | England | British | 132891610001 | |||||
| JACKSON, Nigel John | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent Phoenix Gas Services Limited Staffordshire England | England | British | 100316990002 | |||||
| PARKER, Steven David | Director | Furlong Road Tunstall ST6 5UD Stoke-On-Trent Phoenix Gas Services Limited Staffordshire England | United Kingdom | British | 133008300001 |
Who are the persons with significant control of PHOENIX GAS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Gas Holdings Limited | Apr 06, 2016 | Furlong Road Tunstall ST6 5UD Stoke-On-Trent C/O Phoenix Gas Services Limited Stattordshire England | No | ||||||||||
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Natures of Control
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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