PHOENIX CORPORATE LIMITED - BRISTOL


Company Profile Company Filings

Overview

PHOENIX CORPORATE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Liquidation.
PHOENIX CORPORATE LIMITED was incorporated 30 years ago on 16/06/1993 and has the registered number: 02827784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

PHOENIX CORPORATE LIMITED - BRISTOL

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL GEOFFREY ROBERT PALING Apr 1953 British Director 1994-11-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-06-16 UNTIL 1993-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-16 UNTIL 1993-07-01 RESIGNED
NIGEL GEOFFREY ROBERT PALING Apr 1953 British Director 1993-07-01 UNTIL 1994-11-10 RESIGNED
KIM PALING Aug 1958 British Director 1993-07-01 UNTIL 1994-11-10 RESIGNED
KIM PALING Aug 1958 British Director 1997-06-01 UNTIL 2016-10-31 RESIGNED
MR TIMOTHY HOWARD JOHNSON Oct 1950 British Director 1994-11-10 UNTIL 1994-11-25 RESIGNED
HEATHER SUSAN BARNETT May 1953 British Director 2005-01-01 UNTIL 2012-04-13 RESIGNED
KIM PALING Aug 1958 British Secretary 1993-07-01 UNTIL 2016-10-31 RESIGNED
MR TIMOTHY HOWARD JOHNSON Oct 1950 British Secretary 1994-11-10 UNTIL 1994-11-25 RESIGNED
STEPHEN SCOTT FOSTER Aug 1963 British Director 1994-11-10 UNTIL 1999-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kim Paling 2016-04-06 - 2018-01-05 8/1958 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nigel Geoffrey Robert Paling 2016-04-06 4/1953 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-19 30-06-2020 59,743 Cash 151,625 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 149,301 Cash 203,466 equity
ACCOUNTS - Final Accounts 2019-03-29 30-06-2018 40,396 equity
Phoenix Corporate Limited - Period Ending 2014-06-30 2014-11-14 30-06-2014 £73,170 Cash £120,282 equity

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