PHOENIX IT SERVICES LIMITED - NELSON


Company Profile Company Filings

Overview

PHOENIX IT SERVICES LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Dissolved - no longer trading.
PHOENIX IT SERVICES LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04819193. The accounts status is DORMANT.

PHOENIX IT SERVICES LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
04819193 LIMITED (until 04/11/2019)
9K LIMITED (until 24/10/2019)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 CURRENT
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-11-04 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-07-03 UNTIL 2003-07-03 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-07-03 UNTIL 2003-07-03 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2019-11-04 UNTIL 2020-12-11 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2013-10-26 UNTIL 2019-11-04 RESIGNED
MR DAVID LESLIE SHEPHEARD Dec 1957 British Director 2011-02-18 UNTIL 2013-10-26 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2013-10-26 UNTIL 2017-10-24 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
MR ALEXANDER DAVID LAWRENCE Jan 1973 British Director 2003-07-03 UNTIL 2011-02-18 RESIGNED
GAYLE COTTON Secretary 2003-07-03 UNTIL 2003-10-24 RESIGNED
MR ANTHONY KEITH GRIFFITHS Apr 1963 British Director 2003-07-03 UNTIL 2011-02-18 RESIGNED
TAJINDER SINGH BHAMRA Dec 1972 British Director 2003-07-03 UNTIL 2009-07-15 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2013-10-26 UNTIL 2019-11-04 RESIGNED
KATHLEEN ANNE LAWRENCE Nov 1940 Secretary 2003-10-24 UNTIL 2011-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allvotec Services Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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