Company Information for

PHOENIX (GLASGOW) LIMITED

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,

Company Registration Number

02536540

Private Limited Company

Active - Proposal to Strike off

About Phoenix (glasgow) Ltd

PHOENIX (GLASGOW) LIMITED was founded on 1990-09-04 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix (glasgow) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PHOENIX (GLASGOW) LIMITED
Legal Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
Other companies in M2
Previous Names
NPL PHOENIX LIMITED
05/02/2004
TILBURY PHOENIX LIMITED
03/04/2002

Filing Information

Company Number02536540
Date formed1990-09-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-06 15:50:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Lappin Director DIRECTOR 2002-03-21 SCOTLAND
Eric Raymond Taylor Director DIRECTOR 2002-03-21 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brodies Secretarial Services Limited Company Secretary 2002-03-21 2009-01-15
Andrew Barnetson Heron Director 2000-09-22 2003-07-01
Trevor Bradbury Company Secretary 2000-10-02 2002-03-21
Malcolm Stuart Lee Director 1992-12-17 2002-03-21
Stephen James Pannell Director 2000-09-22 2002-03-21
Graham John Wentzell Director 1999-03-31 2002-03-21
David Maurice Clitheroe Director 2001-09-28 2001-10-01
Horst Astheimer Director 1998-11-16 2000-11-23
David Maurice Clitheroe Company Secretary 1996-09-30 2000-10-02
David Maurice Clitheroe Director 1996-09-30 2000-10-02
William Nicholas Mason Jones Director 1995-09-25 1999-03-31
Maximilian Funk Director 1992-09-04 1998-11-16
Adrian Giles Silber Director 1992-09-04 1996-10-11
Adrian Giles Silber Company Secretary 1992-09-04 1996-09-30
Frank Michael Beitz Director 1995-10-16 1996-09-05
David Malcolm Nicoll Director 1992-09-04 1996-04-10
Kurt Karolyi Director 1992-09-04 1995-10-16
Trevor Slater Director 1992-09-04 1992-12-17

Related Directorships for Michelle Lappin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Lappin NORTHWEST BIOGAS LTDDirector 2012-11-09 CURRENT 2012-11-09 Active
Michelle Lappin LANDCARE (MANCHESTER) LTDDirector 2012-08-21 CURRENT 2012-08-21 Active
Michelle Lappin UCC STRATEGIC LAND LTDDirector 2012-05-09 CURRENT 2012-05-09 Active
Michelle Lappin CHEMWASTE LIMITEDDirector 2012-04-04 CURRENT 1981-08-21 Liquidation
Michelle Lappin NPL LANDCARE HOLDINGS LTDDirector 2012-02-13 CURRENT 2012-02-13 Active
Michelle Lappin WHITEHAVEN DEVELOPMENTS LTDDirector 2011-06-01 CURRENT 2011-06-01 Active
Michelle Lappin ULVERSTON CANAL CO LTD.Director 2010-06-01 CURRENT 2009-12-10 Active
Michelle Lappin THORNTON FACILITIES MANAGEMENT LIMITEDDirector 2010-03-22 CURRENT 2003-02-20 Active
Michelle Lappin BRADLEY PARK WASTE MANAGEMENT LIMITEDDirector 2009-08-14 CURRENT 2009-07-24 Active
Michelle Lappin NPL WASTE MANAGEMENT HOLDINGS LTDDirector 2007-05-03 CURRENT 2005-09-01 Active
Michelle Lappin NPL LANDCARE LTDDirector 2007-05-03 CURRENT 2005-12-02 Active
Michelle Lappin REGENIQ ANALYTICAL SERVICES LIMITEDDirector 2007-05-03 CURRENT 2006-11-22 Active
Michelle Lappin HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTDDirector 2007-05-03 CURRENT 2005-12-16 Active
Michelle Lappin SYNGENIQ LIMITEDDirector 2007-05-03 CURRENT 2005-12-16 Active
Michelle Lappin NPL ANALYTICAL LIMITEDDirector 2007-05-01 CURRENT 2003-10-16 Active
Michelle Lappin NPL WASTE MANAGEMENT LIMITEDDirector 2007-03-23 CURRENT 2007-02-16 Active
Michelle Lappin CHESHIRE ENERGY LIMITEDDirector 2007-02-28 CURRENT 2007-02-27 Active
Michelle Lappin LANGENIQ LIMITEDDirector 2006-07-07 CURRENT 2005-12-19 Active
Michelle Lappin FYLDE WATER COMPANY LIMITEDDirector 2004-12-01 CURRENT 2004-10-29 Active
Michelle Lappin HILLHOUSE REMEDIATION LIMITEDDirector 2004-06-25 CURRENT 2004-01-16 Active
Michelle Lappin GRIFFITHS PARK LAND LIMITEDDirector 2004-06-04 CURRENT 2004-05-10 Active
Michelle Lappin WHEATLEY HALL ROAD LAND LTD.Director 2004-06-04 CURRENT 2004-03-10 Active
Michelle Lappin COOKES LANE LAND LIMITEDDirector 2003-08-15 CURRENT 2003-07-10 Active
Michelle Lappin BROWNFIELD LAND HOLDINGS LIMITEDDirector 2003-06-05 CURRENT 2003-02-20 Active
Michelle Lappin FUREYS LIMITEDDirector 2002-07-24 CURRENT 2002-07-15 Active
Michelle Lappin WINNINGTON PROPERTIES LIMITEDDirector 2001-11-30 CURRENT 2001-10-25 Active
Michelle Lappin BURN HALL MANAGEMENT COMPANY LTDDirector 2001-06-08 CURRENT 1997-09-12 Active - Proposal to Strike off

Related Directorships for Eric Raymond Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Raymond Taylor CAMVO 34 LIMITEDDirector 2001-06-24 CURRENT 2001-06-21 Active - Proposal to Strike off