PHOENICIA HOTEL COMPANY LIMITED - SALFORD
Company Profile | Company Filings |
Overview
PHOENICIA HOTEL COMPANY LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
PHOENICIA HOTEL COMPANY LIMITED was incorporated 88 years ago on 10/10/1935 and has the registered number: 00305858. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENICIA HOTEL COMPANY LIMITED was incorporated 88 years ago on 10/10/1935 and has the registered number: 00305858. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENICIA HOTEL COMPANY LIMITED - SALFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID SHAW | Dec 1968 | British | Director | 2013-07-01 | CURRENT |
MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2005-11-16 UNTIL 2006-07-15 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 1996-09-24 UNTIL 2000-09-29 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
MR PETER STEPHENSON | Jun 1951 | Irish | Director | 2007-08-08 UNTIL 2008-08-18 | RESIGNED |
ROBERT EARL RILEY | Jan 1948 | United States Citizen | Director | 2004-01-14 UNTIL 2005-11-24 | RESIGNED |
DOCTOR VICTOR EMANUEL RAGONESI | Sep 1924 | Maltese | Director | 1991-12-14 UNTIL 2007-06-06 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1996-09-24 UNTIL 2000-09-29 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2002-10-07 UNTIL 2003-12-19 | RESIGNED |
RICHARD LEE MAHONEY | Sep 1952 | American | Director | 2001-09-17 UNTIL 2003-01-31 | RESIGNED |
LISA MARIE MACKENZIE | May 1969 | British | Director | 2001-09-17 UNTIL 2004-05-28 | RESIGNED |
BERNARD CHARLES HECTOR LAMBERT | Mar 1949 | French | Director | 2001-06-19 UNTIL 2001-11-12 | RESIGNED |
ALAN J KANDERS | Aug 1964 | United States Citizen | Director | 2006-07-14 UNTIL 2007-08-09 | RESIGNED |
ALAN JOHN HEARN | May 1942 | British | Director | 1991-12-14 UNTIL 1994-09-30 | RESIGNED |
ALFONSO GIANNUZZI | Apr 1947 | British | Director | 1991-12-14 UNTIL 2001-06-19 | RESIGNED |
SIMON SCOTT FRASER | Apr 1954 | British | Director | 2001-06-19 UNTIL 2001-11-12 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2002-10-07 UNTIL 2006-05-05 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2001-09-17 UNTIL 2002-10-07 | RESIGNED |
MR RAY BYRNE | May 1964 | Irish | Director | 2008-08-18 UNTIL 2013-07-01 | RESIGNED |
MRS FELICITY JANE BLACK-ROBERTS | Apr 1969 | British | Director | 2007-06-01 UNTIL 2007-08-09 | RESIGNED |
STARMAN SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 UNTIL 2007-08-09 | RESIGNED | ||
DOCTOR VICTOR EMANUEL RAGONESI | Sep 1924 | Maltese | Secretary | 1991-12-14 UNTIL 2007-06-06 | RESIGNED |
LISA MARIE MACKENZIE | May 1969 | British | Secretary | 2001-09-17 UNTIL 2004-05-28 | RESIGNED |
MR RAY BYRNE | May 1964 | Irish | Secretary | 2008-08-18 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark David Shaw | 2023-12-20 | 12/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Mark David Shaw | 2016-04-06 - 2023-12-20 | 12/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |