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 - SALFORD

This company is listed in the following categories:
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

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