PHOENIX GAS SERVICES LIMITED

PHOENIX GAS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePHOENIX GAS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03830355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PHOENIX GAS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 263 LIMITEDAug 24, 1999Aug 24, 1999

    What are the latest accounts for PHOENIX GAS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PHOENIX GAS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for PHOENIX GAS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul William Compson as a director on Jul 18, 2025

    2 pagesAP01

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nigel John Jackson as a director on Jun 18, 2025

    1 pagesTM01

    Accounts for a medium company made up to Nov 30, 2024

    24 pagesAA

    Change of details for Phoenix Gas Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Appointment of Mr Daniel Lee Corris as a director on Feb 11, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Christine Deborah Margaret Grocott as a director on Jan 22, 2025

    1 pagesTM01

    Termination of appointment of Kirsty Emma Brazier as a director on Jan 22, 2025

    1 pagesTM01

    Registration of charge 038303550003, created on Jan 22, 2025

    53 pagesMR01

    Full accounts made up to Nov 30, 2023

    24 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Callum Philip Grocott as a director on Jul 26, 2024

    2 pagesAP01

    Termination of appointment of Steven David Parker as a director on Jun 28, 2024

    1 pagesTM01

    Full accounts made up to Nov 30, 2022

    22 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Accounts for a small company made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Change of details for Phoenix Gas Holdings Limited as a person with significant control on Jun 21, 2019

    2 pagesPSC05

    Accounts for a small company made up to Nov 30, 2019

    11 pagesAA

    Who are the officers of PHOENIX GAS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPSON, Paul William
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Staffordshire
    England
    EnglandBritish341731290001
    CORRIS, Daniel Lee
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Staffordshire
    England
    EnglandBritish332223880001
    GROCOTT, Callum Philip
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Staffordshire
    England
    United KingdomBritish320992320001
    GROCOTT, Kyle
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    United KingdomBritish227472680001
    GODFREY, Paul Edmund
    Silver Birches
    Whitmore Heath
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    Nominee Secretary
    Silver Birches
    Whitmore Heath
    ST5 5HB Newcastle Under Lyme
    Staffordshire
    British900014360001
    GROCOTT, Christine Deborah Margaret
    Century Road
    High Carr Business Park
    ST5 7UG Newcastle
    Unit 2
    Staffs
    United Kingdom
    Secretary
    Century Road
    High Carr Business Park
    ST5 7UG Newcastle
    Unit 2
    Staffs
    United Kingdom
    British66656210003
    BRAZIER, Kirsty Emma
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    United KingdomBritish240677320001
    EDWARDS, John Michael
    Wetley Abbey Farm
    Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    Nominee Director
    Wetley Abbey Farm
    Wetley Rocks
    ST9 0AS Stoke On Trent
    Staffordshire
    British900014350001
    GALLIMORE, Paul Derek
    25 Fernlea Grove
    Weston Coyney
    ST3 5HT Stoke On Trent
    Staffs
    Director
    25 Fernlea Grove
    Weston Coyney
    ST3 5HT Stoke On Trent
    Staffs
    United KingdomBritish66656250002
    GROCOTT, Christine Deborah Margaret
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    EnglandBritish66656210003
    GROCOTT, Philip
    Century Road
    High Carr Business Park
    ST5 7UG Newcastle
    Unit 2
    Staffs
    United Kingdom
    Director
    Century Road
    High Carr Business Park
    ST5 7UG Newcastle
    Unit 2
    Staffs
    United Kingdom
    EnglandBritish132891610001
    JACKSON, Nigel John
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    EnglandBritish100316990002
    PARKER, Steven David
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    Director
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    Phoenix Gas Services Limited
    Staffordshire
    England
    United KingdomBritish133008300001

    Who are the persons with significant control of PHOENIX GAS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Stattordshire
    England
    Apr 06, 2016
    Furlong Road
    Tunstall
    ST6 5UD Stoke-On-Trent
    C/O Phoenix Gas Services Limited
    Stattordshire
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number06600437
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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