PHOENIX ENGINEERING AND TRADING COMPANY LIMITED
Company details
- Registered name
- PHOENIX ENGINEERING AND TRADING COMPANY LIMITED
- Company number
- 03416079
- Registered office
- Unit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire, CV37 8RP
- Company type
- Private limited company
- Incorporated on
- 7 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Garry Clarke |
| 01/01/2012 | Secretary appointed | — | CLARKE, Nicholas Garry |
| 31/12/2011 | Director resigned | CLARKE, Anne Marie | — |
| 31/12/2011 | Secretary resigned | CLARKE, Anne | — |
| 23/06/2010 | Secretary resigned | JONES, Susan | — |
| 23/06/2010 | Secretary appointed | — | CLARKE, Anne |
| 28/03/2008 | Director appointed | — | CLARKE, Anne Marie |
| 25/11/1999 | Secretary appointed | — | JONES, Susan |
| 24/11/1999 | Director resigned | BOYCE, Kaye Elizabeth | — |
| 24/11/1999 | Secretary resigned | BOYCE, Kaye Elizabeth | — |
| 11/08/1998 | Charge registered | — | Debenture |
| 07/08/1997 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 07/08/1997 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 07/08/1997 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 07/08/1997 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 07/08/1997 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 07/08/1997 | Director appointed | — | BOYCE, Kaye Elizabeth |
| 07/08/1997 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 07/08/1997 | Secretary appointed | — | BOYCE, Kaye Elizabeth |
| 07/08/1997 | Director appointed | — | CLARKE, Nicholas Garry |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHOENIX ENGINEERING AND TRADING COMPANY LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PHOENIX ENGINEERING AND TRADING COMPANY LIMITED (03416079)
PHOENIX ENGINEERING AND TRADING COMPANY LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416079. Its registered office is at Unit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire, CV37 8RP. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr Nicholas Garry Clarke. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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