Company Information for

PHOENICIA HOTEL COMPANY LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,

Company Registration Number

00305858

Private Limited Company

Active

About Phoenicia Hotel Company Ltd

PHOENICIA HOTEL COMPANY LIMITED was founded on 1935-10-10 and has its registered office in Salford. The organisation's status is listed as "Active". Phoenicia Hotel Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PHOENICIA HOTEL COMPANY LIMITED
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in M1

Filing Information

Company Number00305858
Date formed1935-10-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return21/09/2015
Filing return next due19/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 22:43:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean Pierre Castaldi Company Secretary FINANCE DIRECTOR 2007-08-08 MALTA
Jean Pierre Castaldi Director FINANCE DIRECTOR 2007-08-08 MALTA
Mark David Shaw Director DIRECTOR 2013-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ray Byrne Company Secretary 2008-08-18 2013-07-01
Ray Byrne Director 2008-08-18 2013-07-01
Peter Stephenson Director 2007-08-08 2008-08-18
Starman Secretaries Limited Company Secretary 2004-05-28 2007-08-09
Felicity Jane Black Roberts Director 2007-06-01 2007-08-09
Alan J Kanders Director 2006-07-14 2007-08-09
Victor Emanuel Ragonesi Company Secretary 1991-12-14 2007-06-06
Victor Emanuel Ragonesi Director 1991-12-14 2007-06-06
Nicholas Mark Lalor Hill Director 2005-11-16 2006-07-15
Iain Donald Ferguson Director 2002-10-07 2006-05-05
Robert Earl Riley Director 2004-01-14 2005-11-24
Lisa Marie Mackenzie Company Secretary 2001-09-17 2004-05-28
Lisa Marie Mackenzie Director 2001-09-17 2004-05-28
David Ossian Maloney Director 2002-10-07 2003-12-19
Richard Lee Mahoney Director 2001-09-17 2003-01-31
James Robert Elton Director 2001-09-17 2002-10-07
Simon Scott Fraser Director 2001-06-19 2001-11-12
Bernard Charles Hector Lambert Director 2001-06-19 2001-11-12
Alfonso Giannuzzi Director 1991-12-14 2001-06-19
Graham Joseph Parrott Director 1996-09-24 2000-09-29
Helen Jane Tautz Director 1996-09-24 2000-09-29
David John Stevens Director 1995-11-06 1996-03-31
Alan John Hearn Director 1991-12-14 1994-09-30

Related Directorships for Mark David Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Shaw FINLAGGAN LIMITEDDirector 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
Mark David Shaw CASTLE CAPITAL LIMITEDDirector 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
Mark David Shaw CALGACUS CAPITAL LIMITEDDirector 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
Mark David Shaw URBICUS LIMITEDDirector 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE (INVERNESS) LIMITEDDirector 2010-02-01 CURRENT 2003-04-30 Active
Mark David Shaw HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITEDDirector 2010-01-22 CURRENT 2010-01-22 Active
Mark David Shaw HAZLEDENE HOMES SHOTTS LIMITEDDirector 2007-06-15 CURRENT 2007-05-22 Active
Mark David Shaw HAZLEDENE ESTATES LIMITEDDirector 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (MOUNT ELLEN) LIMITEDDirector 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (JOHNSTONE) LIMITEDDirector 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (GARRION) LIMITEDDirector 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
Mark David Shaw HAZLEDENE (COALSNAUGHTON) LIMITEDDirector 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE (STRAWBERRYBANK) LIMITEDDirector 2005-12-09 CURRENT 2005-10-26 Active
Mark David Shaw NORTHINVEST (FASKINE) LIMITEDDirector 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE HOMES LIMITEDDirector 2005-06-07 CURRENT 2005-05-26 Active
Mark David Shaw HAZLEDENE INVESTMENTS LIMITEDDirector 2005-05-27 CURRENT 2005-05-20 Active
Mark David Shaw NORTHINVEST PROPERTIES LIMITEDDirector 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
Mark David Shaw NORTHINVEST SCOTLAND LIMITEDDirector 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
Mark David Shaw HAZLEDENE GROUP LIMITEDDirector 2003-04-04 CURRENT 1998-04-24 Active
Mark David Shaw HALLSTOCK LIMITEDDirector 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13