PHOENIX MARITIME LIMITED - LONDON


Company Profile Company Filings

Overview

PHOENIX MARITIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOENIX MARITIME LIMITED was incorporated 45 years ago on 09/05/1979 and has the registered number: 01418422. The accounts status is FULL and accounts are next due on 30/09/2024.

PHOENIX MARITIME LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE GRIFFIN Mar 1967 British Director 2013-04-03 CURRENT
MRS AMANDA LOUISE PHILLIPS British Director 2003-04-09 UNTIL 2006-11-17 RESIGNED
MR RODERICK JAMES ANTHONY SMITH Jan 1951 British Director 1997-12-23 UNTIL 2003-04-09 RESIGNED
MANISHA SHAH Jul 1973 British Director 2007-01-05 UNTIL 2013-04-03 RESIGNED
MR WILLIAM ROBINSON Aug 1957 British Director 2006-11-17 UNTIL 2008-12-15 RESIGNED
MR JASON MANTOVAN Nov 1973 South African Director 2012-07-31 UNTIL 2012-11-22 RESIGNED
BRIAN ALLEN LEVINE Sep 1966 British Director 1996-12-10 UNTIL 1997-12-23 RESIGNED
MR ALAN DEREK KAIZER British Director 1991-12-21 UNTIL 1996-12-10 RESIGNED
JOHN DANIEL DILL Jan 1949 British Director 1991-12-21 UNTIL 2013-04-03 RESIGNED
MISS KELLY ANNE BRIGGS Jan 1981 British Director 2009-02-23 UNTIL 2012-07-31 RESIGNED
MR RODERICK JAMES ANTHONY SMITH Jan 1951 British Secretary 2000-07-14 UNTIL 2003-04-09 RESIGNED
MR WILLIAM ROBINSON Aug 1957 British Secretary 2006-11-17 UNTIL 2008-12-15 RESIGNED
MRS AMANDA PHILLIPS Secretary 2013-08-30 UNTIL 2014-07-31 RESIGNED
BRIAN ALLEN LEVINE Sep 1966 British Secretary 1996-12-10 UNTIL 2000-07-14 RESIGNED
MR ALAN DEREK KAIZER British Secretary 1991-12-21 UNTIL 1996-12-10 RESIGNED
MISS LISA BROADLEY Secretary 2012-11-27 UNTIL 2013-08-30 RESIGNED
MRS AMANDA LOUISE PHILLIPS British Secretary 2003-04-09 UNTIL 2006-11-17 RESIGNED
MR WALTER EKINS POLLARD Dec 1959 British Director 2013-04-03 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stemcor Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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