PHOENIX FM LIMITED
ESSEX

Hellopages » Essex » Basildon » SS15 4DE

Company number 05177572
Status Active
Incorporation Date 13 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 282 NOAK HILL ROAD, LAINDON, ESSEX, SS15 4DE
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Alan James Johnson on 1 January 2016. The most likely internet sites of PHOENIX FM LIMITED are www.phoenixfm.co.uk, and www.phoenix-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Billericay Rail Station is 2.6 miles; to Brentwood Rail Station is 5.8 miles; to Battlesbridge Rail Station is 6.3 miles; to Grays Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Fm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05177572. Phoenix Fm Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Phoenix Fm Limited is 282 Noak Hill Road Laindon Essex Ss15 4de. . GOLDER, Paul Vincent is a Secretary of the company. GOLDER, Paul Vincent is a Director of the company. JOHNSON, Alan James is a Director of the company. ROBERTSON, Stephen Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BONSON, Lloyd Steven has been resigned. Director BOTTAZZI, Julia Ann has been resigned. Director BULL, Darren has been resigned. Director HANNINGTON, Craig has been resigned. Director LE-SURF, Michael has been resigned. Director MEAD, Stephen James has been resigned. Director NOTT, Richard James has been resigned. Director ROAST, Suzanne Elizabeth has been resigned. Director ROWE, Oliver James has been resigned. Director WELLMAN, Derek Edward Lennox has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
GOLDER, Paul Vincent
Appointed Date: 13 July 2004
Director
GOLDER, Paul Vincent
Appointed Date: 13 July 2004
57 years old
Director
JOHNSON, Alan James
Appointed Date: 15 September 2012
60 years old
Director
ROBERTSON, Stephen Peter
Appointed Date: 02 September 2009
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
BONSON, Lloyd Steven
Resigned: 13 June 2006
Appointed Date: 16 August 2004
45 years old
Director
BOTTAZZI, Julia Ann
Resigned: 07 July 2014
Appointed Date: 02 September 2009
55 years old
Director
BULL, Darren
Resigned: 07 March 2008
Appointed Date: 16 August 2004
57 years old
Director
HANNINGTON, Craig
Resigned: 16 June 2007
Appointed Date: 25 April 2007
58 years old
Director
LE-SURF, Michael
Resigned: 06 February 2010
Appointed Date: 02 September 2009
61 years old
Director
MEAD, Stephen James
Resigned: 01 November 2006
Appointed Date: 16 August 2004
51 years old
Director
NOTT, Richard James
Resigned: 02 September 2009
Appointed Date: 16 August 2004
61 years old
Director
ROAST, Suzanne Elizabeth
Resigned: 17 November 2004
Appointed Date: 16 August 2004
49 years old
Director
ROWE, Oliver James
Resigned: 28 July 2008
Appointed Date: 16 August 2004
56 years old
Director
WELLMAN, Derek Edward Lennox
Resigned: 15 September 2012
Appointed Date: 02 September 2009
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Paul Vincent Golder
Notified on: 23 July 2016
57 years old
Nature of control: Right to appoint and remove directors

PHOENIX FM LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Mar 2016
Director's details changed for Alan James Johnson on 1 January 2016
01 Sep 2015
Micro company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 13 July 2015 no member list
...
... and 48 more events
08 Sep 2004
New director appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
21 Jul 2004
Registered office changed on 21/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Jul 2004
Incorporation

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