GBR PHOENIX BEARD - LIVERPOOL
Company Profile | Company Filings |
Overview
GBR PHOENIX BEARD is a Private Unlimited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GBR PHOENIX BEARD was incorporated 47 years ago on 14/07/1976 and has the registered number: 01268721. The accounts status is FULL.
GBR PHOENIX BEARD was incorporated 47 years ago on 14/07/1976 and has the registered number: 01268721. The accounts status is FULL.
GBR PHOENIX BEARD - LIVERPOOL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX BEARD (until 01/09/2010)
PHOENIX BEARD (until 01/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2019 | 27/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TUCKER | Sep 1966 | British | Director | 2019-06-24 | CURRENT |
MRS CHRISTINE LYNN COX | Secretary | 2016-08-11 | CURRENT | ||
TIMOTHY MANUELL | Mar 1953 | British | Director | 2007-01-01 UNTIL 2012-03-31 | RESIGNED |
MR CHRISTIAN CAREY SMITH | Feb 1979 | Britsh | Director | 2009-07-01 UNTIL 2016-08-11 | RESIGNED |
MR SIMON NICHOLAS ROBINSON | Jul 1959 | British | Director | 2010-07-01 UNTIL 2013-08-31 | RESIGNED |
MR ANDREW MARK ROBINSON | May 1959 | British | Director | 1993-12-20 UNTIL 1995-06-09 | RESIGNED |
RICHARD DENNIS IVOR HOLLAND | Feb 1960 | British | Director | 2003-03-24 UNTIL 2016-08-11 | RESIGNED |
MR ROGER JOHN POYNTON | Jul 1947 | British | Director | RESIGNED | |
DAVID CHARLES RICHARDSON | Dec 1950 | British | Director | 1998-01-01 UNTIL 2004-06-30 | RESIGNED |
PHOENIX BEARD (GROUP) LIMITED | Director | 1998-10-26 UNTIL 1999-07-19 | RESIGNED | ||
MR JOHN JEREMY MARK RIDLEY | Mar 1962 | British | Director | 2016-08-11 UNTIL 2018-11-01 | RESIGNED |
MR EUGENE PAUL O'BRIEN | Feb 1959 | British | Director | 1995-05-01 UNTIL 2008-04-22 | RESIGNED |
GABRIEL MCLAUGHLIN | Mar 1969 | British | Director | 1998-01-01 UNTIL 2004-01-09 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2016-08-11 UNTIL 2020-12-31 | RESIGNED |
CHRISTOPHER JOHN SPRUCE | Sep 1942 | British | Director | RESIGNED | |
MR JEREMY MADDOCKS | Aug 1962 | British | Director | 2007-01-01 UNTIL 2016-08-11 | RESIGNED |
JAMES LUNT | Feb 1954 | British | Director | 1994-04-01 UNTIL 2003-06-30 | RESIGNED |
CLARE JANE JUNIPER | Mar 1959 | British | Director | 1994-02-25 UNTIL 1997-12-15 | RESIGNED |
IAN PAUL HUGHES | Feb 1948 | British | Director | RESIGNED | |
ANTHONY RONALD PHOENIX | Nov 1931 | British | Director | RESIGNED | |
AMILHA YOUNG | Secretary | 2017-06-12 UNTIL 2018-07-31 | RESIGNED | ||
CHRISTOPHER JOHN SPRUCE | Sep 1942 | British | Secretary | RESIGNED | |
MR SIMON JOHN FARRANT | Mar 1961 | British | Secretary | 2004-05-04 UNTIL 2007-12-13 | RESIGNED |
MISS JOANNE MARY FOXTON | British | Secretary | 2007-12-13 UNTIL 2016-08-11 | RESIGNED | |
MR DONALD ERNEST BENNETT | Aug 1964 | British | Secretary | 2002-10-28 UNTIL 2004-01-31 | RESIGNED |
MR BEN THACKER | Dec 1975 | British | Director | 2010-07-01 UNTIL 2016-08-11 | RESIGNED |
STEPHEN ALAN BROWN | Apr 1963 | British | Director | 1999-04-01 UNTIL 2002-04-30 | RESIGNED |
JOANNE MARY FOXTON | Apr 1964 | British | Director | 2004-10-22 UNTIL 2016-08-11 | RESIGNED |
MICHAEL FITZSIMONS | Oct 1947 | British | Director | RESIGNED | |
MR SIMON JOHN FARRANT | Mar 1961 | British | Director | 1994-04-01 UNTIL 2016-08-11 | RESIGNED |
ROY ANTHONY EMMERSON | Oct 1964 | British | Director | 2003-07-28 UNTIL 2007-08-24 | RESIGNED |
CHRISTOPHER STEWART EDWARDS | Dec 1951 | British | Director | RESIGNED | |
MICHAEL JOHN EAGLETON | Nov 1956 | British | Director | RESIGNED | |
MR ALEXANDER ALFRED COLIN DUNCAN | Aug 1963 | British | Director | 2010-07-01 UNTIL 2016-08-11 | RESIGNED |
MR JOHN STEPHEN GRIFFITHS | Jul 1967 | British | Director | 2010-07-01 UNTIL 2013-04-30 | RESIGNED |
MR ROBERT BUCK | Feb 1963 | British | Director | 1999-04-01 UNTIL 2012-10-19 | RESIGNED |
PETER DAVID COGGAN | Jan 1947 | British | Director | 1999-04-01 UNTIL 2012-01-20 | RESIGNED |
MS VICTORIA BURGIN | Mar 1976 | British | Director | 2007-08-31 UNTIL 2016-08-11 | RESIGNED |
NATTASHA FREEMAN | May 1959 | British | Director | 2010-07-01 UNTIL 2014-05-02 | RESIGNED |
MR STEPHEN ROBIN CLAYTON BENSON | Jul 1966 | British | Director | 2010-07-01 UNTIL 2016-08-11 | RESIGNED |
COLIN STEPHEN BEARD | Mar 1931 | British | Director | RESIGNED | |
DONALD ERNEST BENNET | Aug 1964 | British | Director | 2002-05-01 UNTIL 2004-01-31 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2014-05-01 UNTIL 2015-08-31 | RESIGNED |
NEIL RICHARD ANDERSON | Feb 1963 | British | Director | 2011-03-29 UNTIL 2016-08-11 | RESIGNED |
DAVID GERALD CANNON | Feb 1954 | British | Director | 1998-01-01 UNTIL 2014-02-28 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2016-08-11 UNTIL 2019-06-24 | RESIGNED |
MS CATHERINE JANE GABRIEL | Jan 1971 | British | Director | 2002-05-01 UNTIL 2016-08-11 | RESIGNED |
WILLIAM ROBERT HOULE | Jul 1953 | British | Director | RESIGNED | |
SIMON JOHN TAYLOR | Nov 1964 | British | Director | 1996-01-01 UNTIL 1996-07-19 | RESIGNED |
SIMON STANLEY | English | Director | 2014-05-01 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-08-11 | London | Voting rights 75 to 100 percent |