PHOENIX IT TRUSTEES LIMITED - NELSON


Company Profile Company Filings

Overview

PHOENIX IT TRUSTEES LIMITED is a Private Limited Company from NELSON and has the status: Active.
PHOENIX IT TRUSTEES LIMITED was incorporated 15 years ago on 31/10/2006 and has the registered number: 05982966. The accounts status is DORMANT and accounts are next due on 31/12/2021.

PHOENIX IT TRUSTEES 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 31/03/2020 31/12/2021

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 284 LIMITED (until 23/11/2006)

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALAN SMITH Nov 1963 British Director 2015-07-16 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2006-10-31 UNTIL 2006-11-23 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2006-10-31 UNTIL 2006-11-23 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2012-08-06 UNTIL 2015-07-16 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2008-11-21 UNTIL 2011-10-01 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Director 2012-05-28 UNTIL 2013-07-31 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR STEVEN CLUTTON Apr 1961 British Director 2011-03-01 UNTIL 2012-05-25 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2011-08-01 UNTIL 2012-10-04 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2015-07-16 UNTIL 2017-10-24 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2008-11-21 UNTIL 2011-07-28 RESIGNED
NICHOLAS ROBINSON Aug 1959 British Director 2006-11-23 UNTIL 2007-12-19 RESIGNED
MR DAVID ALAN SIMPSON Sep 1960 British Director 2006-11-23 UNTIL 2009-11-16 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2007-12-19 UNTIL 2008-12-12 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Jan 1971 British Director 2013-07-31 UNTIL 2015-07-30 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-07-16 UNTIL 2018-06-22 RESIGNED
MR DIRK JOHANNES TOULMIN-VAN SITTERT Secretary 2013-07-10 UNTIL 2015-07-30 RESIGNED
REETA STOKES Secretary 2012-11-27 UNTIL 2013-02-28 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2015-07-16 UNTIL 2019-02-01 RESIGNED
MR WILLIAM THOMAS MARTIN Jul 1949 British Secretary 2006-11-23 UNTIL 2013-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy It Group 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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