Active
Company Information for PHOENIX FM SERVICES LIMITED
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PHOENIX FM SERVICES LIMITED | ||||
Legal Registered Office | ||||
PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG | ||||
Previous Names | ||||
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Company Number | 10174638 | |
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Company ID Number | 10174638 | |
Date formed | 2016-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 08/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB430531438 |
Last Datalog update: | 2024-03-06 18:56:58 |
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Officer | Role | Date Appointed |
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STEPHEN WILLIAM HOWE |
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DONNA WINCH |
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NEILL AIDAN WINCH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MUDDLER (NEWCASTLE) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
HOMECARE PLUS LIMITED | Director | 2015-05-27 | CURRENT | 2014-04-15 | Active | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2015-05-26 | CURRENT | 2010-07-05 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
STUDENT ACCOMMODATION (UK) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
THE MUDDLER (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2017-02-06 | Active | |
BANNATYNE'S LIMITED | Director | 2018-04-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-05-21 | Active | |
LEISURETIME PUB GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-21 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-26 | Active | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
YOLO (PONTELAND) LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-19 | Active | |
STUDENT ACCOMMODATION (UK) LIMITED | Director | 2018-04-20 | CURRENT | 2011-06-08 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-09 | Active | |
STACK CONTAINERS LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
STACK CONTAINERS LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINHOCO 25 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
INNSPIRED LEISURE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-05-31 | |
PLAYERS BAR (LEEDS) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-17 | |
HOMECARE PLUS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
YOLO (PONTELAND) LIMITED | Director | 2012-07-19 | CURRENT | 2010-07-19 | Active | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME (FREEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
EDUCATION AND TRAINING SERVICES (U K) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
PHOENIX SECURITY UK LIMITED | Director | 2001-11-13 | CURRENT | 2000-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101746380003 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
Company name changed phoenix security holdings LIMITED\certificate issued on 16/01/23 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101746380001 | |
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/22 | |
Notification of Danieli Group Limited as a person with significant control on 2022-09-13 | ||
CESSATION OF STEPHEN WILLIAM HOWE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF STEPHEN WILLIAM HOWE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Danieli Group Limited as a person with significant control on 2022-09-13 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101746380002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HOWE | |
Change of details for Mr Neill Aidan Winch as a person with significant control on 2022-05-06 | ||
PSC04 | Change of details for Mr Neill Aidan Winch as a person with significant control on 2022-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DONNA WINCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/17 TO 30/04/17 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101746380001 | |
RES15 | CHANGE OF COMPANY NAME 01/06/16 | |
CERTNM | COMPANY NAME CHANGED MINHOCO 31 LIMITED CERTIFICATE ISSUED ON 01/06/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PHOENIX FM SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |