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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

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CHEMWASTE LIMITED LEEDS ... FULL 38220 - Treatment and disposal of hazardous waste
BURN HALL MANAGEMENT COMPANY LTD MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRADLEY PARK WASTE MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
LE-FYLDE ESTATES LTD THORNTON CLEVELYES Active SMALL 68100 - Buying and selling of own real estate
BPW BIO SOILS LTD MANCHESTER UNITED KINGDOM Active SMALL 39000 - Remediation activities and other waste management services
KINGSACRE INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOLTRON LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRAMLOCH LIMITED GLASGOW SCOTLAND Dissolved... SMALL 99999 - Dormant Company
CAMVO 34 LIMITED GLASGOW Dissolved... 68100 - Buying and selling of own real estate
LANGENIQ LIMITED GLASGOW Active DORMANT 39000 - Remediation activities and other waste management services
LANDCO TWO LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate
LANDCO THREE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
LANDCO FIVE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
LANDCO FOUR LIMITED GLASGOW Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
LANDCARE (PURITON) LTD GLASGOW Active SMALL 68100 - Buying and selling of own real estate
AMOS LAND ONE LLP GLASGOW Active SMALL None Supplied
AMOS LAND TWO LLP GLASGOW Active SMALL None Supplied
AMOS THREE LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
IRVINE HARBOUR COMPANY (THE) GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis

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

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