PHOENIX CUSTOMER CARE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX CUSTOMER CARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX CUSTOMER CARE LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHOENIX CUSTOMER CARE LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03315193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHOENIX CUSTOMER CARE LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 WYTHALL GREEN WAY
BIRMINGHAM
WEST MIDLANDS
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC LIMITED (until 18/12/2006)
BRITANNIC LIMITED (until 18/12/2006)
BRITANNIC NUMBER 1 LIMITED (until 01/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MOWATT HUGH | Apr 1984 | British | Director | 2019-09-26 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
MRS SAMANTHA ROSE BUCKLE | Jun 1975 | British | Director | 2021-10-01 | CURRENT |
GAVIN MACNEIL STEWART | Dec 1959 | British | Director | 2007-02-07 UNTIL 2008-05-01 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2004-08-25 UNTIL 2004-10-31 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-08-25 UNTIL 2005-12-31 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2008-05-01 UNTIL 2008-09-30 | RESIGNED |
ROBIN THOMAS TREMAINE | May 1956 | British | Director | 1999-04-28 UNTIL 2003-04-28 | RESIGNED |
RUTH MARY SCOTT | Feb 1966 | British | Director | 1997-06-20 UNTIL 1998-08-13 | RESIGNED |
BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-06-28 UNTIL 2003-01-31 | RESIGNED |
DAVID JOHN PETT | Feb 1956 | British | Director | 1997-04-16 UNTIL 1998-11-11 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | 1997-04-16 UNTIL 2001-12-31 | RESIGNED |
MR NICHOLAS ANTHONY WRIGHT | Dec 1953 | British | Director | 2001-07-17 UNTIL 2003-01-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1997-02-07 UNTIL 1997-03-18 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1997-02-07 UNTIL 1997-04-16 | RESIGNED | ||
GILLIAN MARYJOY WHITE | British | Secretary | 1997-03-18 UNTIL 2000-02-23 | RESIGNED | |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2003-07-18 UNTIL 2004-08-25 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2000-02-23 UNTIL 2003-07-18 | RESIGNED |
SUSAN DAVIDSON MCINNES | Jul 1962 | British | Director | 2010-02-25 UNTIL 2018-03-11 | RESIGNED |
MR ADAM JAMES WALTON | Mar 1962 | British | Director | 2007-02-07 UNTIL 2008-11-27 | RESIGNED |
MR DAVID NICHOLAS WOOLLETT | Apr 1976 | British | Director | 2018-03-11 UNTIL 2021-09-30 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2005-12-31 UNTIL 2007-02-07 | RESIGNED |
ANDREW BRIAN GUEST | Jul 1960 | British | Director | 2008-11-27 UNTIL 2019-09-01 | RESIGNED |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2008-10-01 UNTIL 2009-12-23 | RESIGNED |
PAUL KENNETH HOLLAND | Feb 1961 | British | Director | 1997-04-16 UNTIL 2003-07-18 | RESIGNED |
MR ROBERT HENDRY | Dec 1950 | British | Director | 1997-04-16 UNTIL 1997-06-20 | RESIGNED |
BEVERLEY JUDITH GREAVES | Jan 1958 | British | Director | 1998-08-13 UNTIL 2001-07-17 | RESIGNED |
MICHAEL JOHN EATON | May 1961 | British | Director | 2008-10-01 UNTIL 2009-09-28 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Director | 2003-07-18 UNTIL 2004-08-25 | RESIGNED |
MR WADHAM ST JOHN DOWNING | Mar 1967 | British | Director | 2005-12-31 UNTIL 2007-02-07 | RESIGNED |
MR HAROLD COTTAM | Oct 1938 | British | Director | 2002-01-01 UNTIL 2003-07-18 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1998-06-15 UNTIL 2000-12-31 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2004-08-25 UNTIL 2005-12-31 | RESIGNED |
DAVID BARNES | Feb 1949 | British | Director | 1997-04-16 UNTIL 1998-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impala Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |