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 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
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 |