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 - CARDIFF

This company is listed in the following categories:
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)

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

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