PHOENIX FM SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PHOENIX FM SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PHOENIX FM SERVICES LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174638. The accounts status is GROUP and accounts are next due on 30/04/2024.
PHOENIX FM SERVICES LIMITED was incorporated 8 years ago on 11/05/2016 and has the registered number: 10174638. The accounts status is GROUP and accounts are next due on 30/04/2024.
PHOENIX FM SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
PATRICK HOUSE GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX SECURITY HOLDINGS LIMITED (until 16/01/2023)
PHOENIX SECURITY HOLDINGS LIMITED (until 16/01/2023)
MINHOCO 31 LIMITED (until 01/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2016-05-11 | CURRENT |
MS DONNA WINCH | Jul 1976 | British | Director | 2018-04-20 | CURRENT |
MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2016-05-11 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Danieli Group 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 Stephen William Howe | 2022-05-06 - 2022-09-13 | 7/1967 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neill Aidan Winch | 2016-06-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHOENIX_FM_SERVICES_LIMIT - Accounts | 2023-01-31 | 30-04-2022 |