PHOENIX (GLASGOW) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PHOENIX (GLASGOW) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHOENIX (GLASGOW) LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536540. The accounts status is TOTAL EXEMPTION FULL.
PHOENIX (GLASGOW) LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536540. The accounts status is TOTAL EXEMPTION FULL.
PHOENIX (GLASGOW) LIMITED - MANCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC RAYMOND TAYLOR | Jul 1951 | British | Director | 2002-03-21 | CURRENT |
MRS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2002-03-21 | CURRENT |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1999-03-31 UNTIL 2002-03-21 | RESIGNED |
TREVOR SLATER | Oct 1942 | British | Director | 1992-09-04 UNTIL 1992-12-17 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 1992-09-04 UNTIL 1996-10-11 | RESIGNED |
STEPHEN JAMES PANNELL | Sep 1967 | British | Director | 2000-09-22 UNTIL 2002-03-21 | RESIGNED |
DAVID MALCOLM NICOLL | Apr 1935 | British | Director | 1992-09-04 UNTIL 1996-04-10 | RESIGNED |
WILLIAM NICHOLAS MASON-JONES | Nov 1955 | British | Director | 1995-09-25 UNTIL 1999-03-31 | RESIGNED |
MALCOLM STUART LEE | Nov 1946 | British | Director | 1992-12-17 UNTIL 2002-03-21 | RESIGNED |
DR KURT KAROLYI | Dec 1942 | Austrian | Director | 1992-09-04 UNTIL 1995-10-16 | RESIGNED |
ANDREW BARNETSON HERON | Oct 1945 | British | Director | 2000-09-22 UNTIL 2003-07-01 | RESIGNED |
DR MAXIMILIAN FUNK | Aug 1931 | German | Director | 1992-09-04 UNTIL 1998-11-16 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2001-09-28 UNTIL 2001-10-01 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 1996-09-30 UNTIL 2000-10-02 | RESIGNED |
FRANK MICHAEL BEITZ | Jun 1952 | Austrian | Director | 1995-10-16 UNTIL 1996-09-05 | RESIGNED |
DIPL-KFM HORST ASTHEIMER | Mar 1944 | German | Director | 1998-11-16 UNTIL 2000-11-23 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Secretary | 1992-09-04 UNTIL 1996-09-30 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Secretary | 1996-09-30 UNTIL 2000-10-02 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-03-21 UNTIL 2009-01-15 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2000-10-02 UNTIL 2002-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Michelle Lappin | 2016-09-01 - 2018-11-26 | 12/1968 | Glasgow | Ownership of shares 25 to 50 percent |
Mr Robert Mcfarlane | 2016-09-01 - 2016-09-02 | 8/1946 | Glasgow | Ownership of shares 75 to 100 percent |
Mr Eric Raymond Taylor | 2016-09-01 | 7/1951 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Phoenix (Glasgow) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £324,794 Cash £1,421,056 equity |
Phoenix (Glasgow) Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 31-12-2016 | £324,794 Cash £1,472,907 equity |
Phoenix (Glasgow) Limited - Abbreviated accounts 16.1 | 2016-09-14 | 31-12-2015 | £324,794 Cash £1,472,907 equity |
Abbreviated Company Accounts - PHOENIX (GLASGOW) LIMITED | 2015-09-30 | 31-12-2014 | £324,794 Cash £1,472,907 equity |