PHOENIX SECURITY UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PHOENIX SECURITY UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PHOENIX SECURITY UK LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990862. The accounts status is DORMANT.
PHOENIX SECURITY UK LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990862. The accounts status is DORMANT.
PHOENIX SECURITY UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEILL AIDAN WINCH | Jan 1964 | British | Secretary | 2001-11-13 | CURRENT |
MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2000-05-11 | CURRENT |
MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2001-11-13 | CURRENT |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
JEFFREY HOWARD LAWRENCE | Jun 1960 | British | Secretary | 2000-05-11 UNTIL 2001-11-12 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
JEFFREY HOWARD LAWRENCE | Jun 1960 | British | Director | 2000-05-11 UNTIL 2001-11-12 | RESIGNED |
MICHAEL PRIOR | Mar 1965 | British | Director | 2005-04-11 UNTIL 2007-12-21 | RESIGNED |
MR BRIAN WILDE | Aug 1949 | British | Director | 2001-11-13 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danieli Holdings Limited | 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neill Aidan Winch | 2016-04-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 25 to 50 percent |