PHOENIX ELECTRICAL (HOLDINGS) LTD - LONDON


Overview

PHOENIX ELECTRICAL (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHOENIX ELECTRICAL (HOLDINGS) LTD was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104001. The accounts status is FULL.

PHOENIX ELECTRICAL (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

1ST FLOOR
LONDON
E1 8DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE COMPTON Jun 1961 British Director 2006-04-03 CURRENT
DUNCAN MCARTHUR British Secretary 2015-02-01 CURRENT
LESLIE WILLIAM GOBLE Nov 1961 British Director 2001-01-26 UNTIL 2002-01-22 RESIGNED
MR JOHN ROBERT BRANDON Jun 1944 British Director 2002-01-22 UNTIL 2004-08-24 RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Director 2000-11-10 UNTIL 2006-03-21 RESIGNED
DAVID CUNNINGHAM Aug 1953 British Director 2000-11-10 UNTIL 2015-05-31 RESIGNED
DAVID MYRDDIN THOMAS Jul 1943 British Director 2004-08-24 UNTIL 2006-03-21 RESIGNED
DAVID JOHN HOWELL Mar 1945 British Director 2000-11-10 UNTIL 2006-03-21 RESIGNED
IVAN VAUGHAN PHELPS Apr 1962 British Director 2004-02-10 UNTIL 2008-05-30 RESIGNED
BRIAN STEPHEN UPTON Jul 1943 British Director 2000-11-10 UNTIL 2003-10-31 RESIGNED
BRIAN LESLIE INGRAM Sep 1945 British Director 2000-11-10 UNTIL 2009-08-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-11-08 UNTIL 2000-11-10 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-11-08 UNTIL 2000-11-10 RESIGNED
MR NIGEL CHARLES SWANSON May 1955 British Secretary 2006-06-01 UNTIL 2015-02-01 RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Secretary 2000-11-10 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lanston Limited 2016-11-08 London   Ownership of shares 75 to 100 percent
Cityside Electrical Co Ltd 2016-04-06 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
PHOENIX_ELECTRICAL_(HOLDI - Accounts 2018-06-09 30-09-2017 £2 Cash £7,576 equity
PHOENIX_ELECTRICAL_(HOLDI - Accounts 2017-07-01 30-09-2016 £2 Cash £5,959 equity

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