PHOENIX OPPORTUNITIES LIMITED - EAST GRINSTEAD


Overview

PHOENIX OPPORTUNITIES LIMITED is a Private Limited Company from EAST GRINSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHOENIX OPPORTUNITIES LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404583. The accounts status is TOTAL EXEMPTION SMALL.

PHOENIX OPPORTUNITIES LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7 CHANTLERS CLOSE
EAST GRINSTEAD
UNITED KINGDOM
RH19 1LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL FAKTOR Nov 1960 British Director 2013-11-26 CURRENT
KEITH REGINALD HARRIS Apr 1953 British Director 2013-11-26 CURRENT
MR ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2013-11-26 CURRENT
BERNARD MICHAEL SUMNER Secretary 2010-08-18 CURRENT
COLIN JOHN WYATT May 1949 Canadian Director 2004-07-22 UNTIL 2005-11-01 RESIGNED
CONRAD WINDHAM Jun 1981 British Director 2010-08-18 UNTIL 2011-10-04 RESIGNED
MR DAVID WILLIAM HOWITT STEEDS Jan 1949 British Director 2004-07-22 UNTIL 2005-11-30 RESIGNED
MARTIN DAVID ANTHONY STANLEY Aug 1956 British Director 2002-03-26 UNTIL 2004-07-22 RESIGNED
GEORGE HENRY CHRISTOPHER NEEDLER Sep 1944 British Director 2008-06-04 UNTIL 2010-08-18 RESIGNED
GEORGE HENRY CHRISTOPHER NEEDLER Sep 1944 British Director 2002-03-26 UNTIL 2008-01-29 RESIGNED
MR ANDREW MACGREGOR MACKENZIE Jan 1960 British Director 2013-06-11 UNTIL 2013-11-26 RESIGNED
NOEL LYONS May 1965 British Director 2010-08-18 UNTIL 2012-01-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-03-26 UNTIL 2002-03-26 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 2006-07-25 UNTIL 2008-06-26 RESIGNED
BRUNO ROLAND JAMES HANOMAN Dec 1952 British Director 2002-03-26 UNTIL 2005-11-01 RESIGNED
MR ADRIAN GIBBY Nov 1961 British Director 2008-09-01 UNTIL 2010-08-18 RESIGNED
ALAIN GEORGES May 1956 French Director 2005-06-16 UNTIL 2007-10-24 RESIGNED
VOISLAV DAMEVSKI Jul 1964 American Director 2002-03-26 UNTIL 2005-01-27 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2006-07-25 UNTIL 2008-06-26 RESIGNED
MR SIMON GREGORY BARRELL Feb 1959 British Director 2010-08-18 UNTIL 2013-04-01 RESIGNED
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2005-08-23 UNTIL 2010-08-18 RESIGNED
GEORGE HENRY CHRISTOPHER NEEDLER Sep 1944 British Secretary 2002-03-26 UNTIL 2005-08-23 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-03-26 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grail Resources Plc 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PHOENIX OPPORTUNITIES LIMITED 2017-03-21 30-06-2016 £456 Cash £167,374 equity
Abbreviated Company Accounts - PHOENIX OPPORTUNITIES LIMITED 2016-03-15 30-06-2015 £456 Cash £167,374 equity

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