PHOENIX FIRE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOENIX FIRE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PHOENIX FIRE SERVICES LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641702. The accounts status is FULL and accounts are next due on 31/12/2023.
PHOENIX FIRE SERVICES LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03641702. The accounts status is FULL and accounts are next due on 31/12/2023.
PHOENIX FIRE SERVICES LIMITED - LONDON
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-03-12 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
ALEXANDRA LAAN | Secretary | 2012-05-31 UNTIL 2014-03-18 | RESIGNED | ||
GUY ROBERT SMITH | May 1966 | British | Director | 2011-05-31 UNTIL 2014-03-18 | RESIGNED |
LORRAINE ANN MC TURK | Mar 1967 | Secretary | 1998-10-01 UNTIL 2012-05-31 | RESIGNED | |
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-09-13 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-11-09 UNTIL 2019-02-28 | RESIGNED |
MR OLIVER SAWLE | May 1981 | British | Director | 2014-10-08 UNTIL 2015-03-24 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-09-13 | RESIGNED |
JONATHON PARKER-STAFFORD | Aug 1981 | British | Director | 2014-01-31 UNTIL 2015-04-21 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2017-11-09 UNTIL 2017-11-30 | RESIGNED |
PAUL MCTURK | Jan 1970 | British | Director | 1998-10-01 UNTIL 2012-05-31 | RESIGNED |
LORRAINE ANN MC TURK | Mar 1967 | Director | 1998-10-01 UNTIL 2012-05-31 | RESIGNED | |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-03-07 UNTIL 2020-11-30 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2012-08-20 UNTIL 2014-01-31 | RESIGNED |
MR TROY MITCHELL TUCKER | Sep 1972 | British | Director | 2016-09-12 UNTIL 2018-02-12 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2017-11-09 UNTIL 2021-04-01 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-09-13 | RESIGNED |
MR ROBERT GUY BRUCE | Sep 1971 | British | Director | 2016-09-12 UNTIL 2018-03-29 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2014-03-18 UNTIL 2014-10-31 | RESIGNED |
MR AIDAN PATRICK BELL | Sep 1972 | Irish | Director | 2018-02-12 UNTIL 2019-08-31 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
MR ANDREW TILFORD | Nov 1970 | British | Director | 2016-09-12 UNTIL 2017-12-15 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-01 UNTIL 1998-10-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-01 UNTIL 1998-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |