PHOENIX-SAXTON LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PHOENIX-SAXTON LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
PHOENIX-SAXTON LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01772966. The accounts status is AUDIT EXEMPTION SUBSI.
PHOENIX-SAXTON LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01772966. The accounts status is AUDIT EXEMPTION SUBSI.
PHOENIX-SAXTON LIMITED - CARDIFF
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR NORTH, ANCHOR COURT
CARDIFF
CF24 5JW
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX INDUSTRIAL SUPPLIES LIMITED (until 19/12/2002)
PHOENIX INDUSTRIAL SUPPLIES LIMITED (until 19/12/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2018 | 28/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARWEL BRYNMOR MORGAN | Jun 1953 | British | Director | 1998-10-05 | CURRENT |
MR MICHAEL JOHN WILLIAMS | Oct 1961 | British | Director | 1994-10-03 | CURRENT |
AMANDA JANE HIGGON | Feb 1971 | British | Director | 2002-02-01 | CURRENT |
HELEN ANN SAXTON | Jun 1943 | British | Director | 1997-04-30 UNTIL 1999-07-09 | RESIGNED |
MR ALAN GEOFFREY SAXTON | Jul 1938 | British | Director | 1997-04-30 UNTIL 1999-07-09 | RESIGNED |
MR ROBERT STUART PALMER | May 1948 | British | Director | 1993-07-23 UNTIL 1999-12-31 | RESIGNED |
MR RAYMOND GRIFFITHS | Apr 1949 | British | Director | 1991-12-31 UNTIL 1992-09-25 | RESIGNED |
PHILIP FRANCIS GAUCHI | May 1946 | British | Director | 1995-05-02 UNTIL 2000-04-01 | RESIGNED |
MR CHRISTOPHER IAN DUSGATE | Mar 1964 | British | Director | 1993-07-23 UNTIL 1996-04-30 | RESIGNED |
WILLIAM DANIEL DICKENS | Oct 1940 | British | Director | 1991-12-31 UNTIL 1995-04-07 | RESIGNED |
JULIAN DICKENS | Sep 1963 | British | Director | 1994-10-03 UNTIL 1995-04-13 | RESIGNED |
BEVERLEY ANN DICKENS | Apr 1956 | British | Director | 1991-12-31 UNTIL 1993-07-23 | RESIGNED |
MR RUSSELL GLYN DAVIES | Aug 1944 | British | Director | 1993-07-23 UNTIL 2002-02-01 | RESIGNED |
GLYN CHARLES | Mar 1952 | Director | 2000-07-01 UNTIL 2001-04-09 | RESIGNED | |
MR ARWEL BRYNMOR MORGAN | Jun 1953 | British | Secretary | 1998-10-05 UNTIL 1999-05-25 | RESIGNED |
CHERYL PAULINE HIGGINSON | Jan 1949 | British | Secretary | 2000-09-11 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER IAN DUSGATE | Mar 1964 | British | Secretary | 1993-07-23 UNTIL 1996-04-30 | RESIGNED |
BEVERLEY ANN DICKENS | Apr 1956 | British | Secretary | 1991-12-31 UNTIL 1993-07-23 | RESIGNED |
MR RUSSELL GLYN DAVIES | Aug 1944 | British | Secretary | 1999-05-25 UNTIL 2000-09-11 | RESIGNED |
MR RUSSELL GLYN DAVIES | Aug 1944 | British | Secretary | 1996-04-30 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Criseren Capital Limited | 2016-04-06 | Penarth South Glam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |