PHOENIX LOSS PREVENTION LIMITED - SKIPTON


Company Profile Company Filings

Overview

PHOENIX LOSS PREVENTION LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
PHOENIX LOSS PREVENTION LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04775665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

PHOENIX LOSS PREVENTION LIMITED - SKIPTON

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

77 RAIKES ROAD
SKIPTON
NORTH YORKSHIRE
BD23 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WALTER DICKENS Mar 1962 British Secretary 2003-06-09 CURRENT
ANDREW WALTER DICKENS Mar 1962 British Director 2003-06-09 CURRENT
CAROLINE ANNE DICKENS Jul 1958 British Director 2003-06-09 CURRENT
MR GORDON STUART MELVILLE Apr 1960 British Director 2003-10-01 CURRENT
LYNNE KATHRYN MELVILLE Nov 1961 British Director 2003-10-01 CURRENT
ANGELA KAREN PADUCH Dec 1971 British Director 2003-06-09 CURRENT
MAREK PADUCH Dec 1965 British Director 2003-06-09 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-06-09 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Kathryn Melville 2016-04-06 - 2018-04-30 11/1961 Ilkley   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Caroline Anne Dickens 2016-04-06 7/1958 Skipton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Walter Dickens 2016-04-06 3/1962 Skipton   North Yorkshire Significant influence or control
Mr Neil Robert Morrison 2016-04-06 7/1972 Skipton   North Yorkshire Significant influence or control
Mr Marek Paduch 2016-04-06 12/1965 Skipton   North Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR. J. H. BURGOYNE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BURGOYNE CONSULTANTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CRAVEN PARK LIMITED ILKLEY Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-08-2023 £220,851 Cash £73,734 equity
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-08-2022 £119,969 Cash £46,673 equity
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 18.2 2021-10-15 31-08-2021 £129,697 Cash £77,087 equity
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-08-2020 £156,893 Cash £143,134 equity
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-08-2019 £97,168 Cash £98,154 equity
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 18.2 2018-11-09 31-08-2018 £121,865 Cash £78,599 equity
Phoenix Loss Prevention Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-08-2017 £153,063 Cash £82,478 equity
Phoenix Loss Prevention Limited - Abbreviated accounts 16.3 2016-11-25 31-08-2016 £154,744 Cash £65,767 equity
Phoenix Loss Prevention Limited - Limited company - abbreviated - 11.9 2015-12-18 31-08-2015 £169,819 Cash £52,179 equity
Phoenix Loss Prevention Limited - Limited company - abbreviated - 11.0.0 2014-10-17 31-08-2014 £153,453 Cash £52,044 equity

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