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 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
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 |
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 |