PHOENIX ME LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX ME LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHOENIX ME LIMITED was incorporated 93 years ago on 02/04/1931 and has the registered number: 00255476. The accounts status is FULL and accounts are next due on 30/06/2024.

PHOENIX ME LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR
LONDON
E1 8DZ

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX ELECTRICAL COMPANY LIMITED (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE COMPTON Jun 1961 British Director 2006-04-03 CURRENT
STEWART CRANE Sep 1979 British Director 2014-02-01 CURRENT
COLIN MINT Jul 1953 British Director 2014-02-01 CURRENT
ROBERT ANTHONY WILSON Nov 1953 British Director 1993-03-01 UNTIL 1996-04-25 RESIGNED
MR NIGEL CHARLES SWANSON May 1955 British Secretary 2006-06-01 UNTIL 2015-02-01 RESIGNED
MR ROBERT EDWARD WHITTEN Jul 1940 British Director 1991-06-01 UNTIL 1993-03-02 RESIGNED
BRIAN STEPHEN UPTON Jul 1943 British Director 1998-07-27 UNTIL 2003-10-31 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 1998-03-31 UNTIL 2001-01-26 RESIGNED
IVAN VAUGHAN PHELPS Apr 1962 British Director 2002-01-02 UNTIL 2008-05-30 RESIGNED
JOHN SYDNEY PARKER Jun 1942 British Director 1993-03-02 UNTIL 1994-04-29 RESIGNED
MR BERTIL NORDLING Jan 1944 Swedish Director 1991-06-01 UNTIL 1993-03-02 RESIGNED
MR GERWYN JOHN MILES Nov 1955 British Director 1996-04-25 UNTIL 1998-03-31 RESIGNED
MR STEWART ROBERT PATRICK MC SWINEY Mar 1954 British Director 1991-06-01 UNTIL 2003-06-30 RESIGNED
DAVID ISHERWOOD Feb 1947 British Director 1993-03-02 UNTIL 1994-04-29 RESIGNED
BRIAN LESLIE INGRAM Sep 1945 British Director 1991-06-01 UNTIL 2009-08-31 RESIGNED
DAVID JOHN HOWELL Mar 1945 British Director 1994-08-05 UNTIL 2006-03-21 RESIGNED
MICHAEL JOHN HARRINGTON Jan 1953 British Director 1998-03-31 UNTIL 2001-01-26 RESIGNED
CHARLES ARTHUR DAVIES Jun 1939 British Director 1991-06-01 UNTIL 1998-12-15 RESIGNED
DAVID CUNNINGHAM Aug 1953 British Director 1996-04-25 UNTIL 2014-06-01 RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Director 1998-03-31 UNTIL 2006-03-21 RESIGNED
ROGER GREGORY BADGER Mar 1947 British Director 1991-06-01 UNTIL 1993-03-02 RESIGNED
DENNIS THOMAS ADAMS Aug 1932 British Director 1991-06-01 UNTIL 1994-08-05 RESIGNED
MR KENNETH JOHN HOWARD Jun 1946 British Secretary 1993-03-02 UNTIL 1996-03-13 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1996-03-13 UNTIL 2001-01-26 RESIGNED
ROBERT ERIC CODLING May 1948 British Secretary 1991-06-01 UNTIL 1993-06-01 RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Secretary 2001-02-06 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityside Electrical Co Ltd 2018-04-30 London   Ownership of shares 75 to 100 percent
Phoenix Electrical (Holdings) Ltd 2016-04-06 - 2018-04-30 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PHOENIX_ME_LIMITED - Accounts 2023-06-16 30-09-2022 £24,108 Cash £30,719 equity
PHOENIX_ME_LIMITED - Accounts 2022-05-05 30-09-2021 £23,374 Cash £27,992 equity
PHOENIX_ME_LIMITED - Accounts 2021-06-29 30-09-2020 £20,518 Cash £24,393 equity
PHOENIX_ME_LIMITED - Accounts 2020-05-07 30-09-2019 £14,973 Cash £18,963 equity
PHOENIX_ME_LIMITED - Accounts 2019-06-22 30-09-2018 £16,107 Cash £14,684 equity
PHOENIX_ME_LIMITED - Accounts 2018-06-09 30-09-2017 £15,631 Cash £11,884 equity
PHOENIX_ME_LIMITED - Accounts 2017-06-23 30-09-2016 £13,078 Cash £13,589 equity

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