Company number 09119078
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address 4 WATERSIDE COURT GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Current accounting period shortened from 31 August 2017 to 31 March 2017; Director's details changed for Mrs Stella Gonella on 11 April 2016. The most likely internet sites of PHOENIX COMPLIANCY MANAGEMENT LIMITED are www.phoenixcompliancymanagement.co.uk, and www.phoenix-compliancy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Phoenix Compliancy Management Limited is a Private Limited Company.
The company registration number is 09119078. Phoenix Compliancy Management Limited has been working since 07 July 2014.
The present status of the company is Active. The registered address of Phoenix Compliancy Management Limited is 4 Waterside Court Galleon Boulevard Crossways Business Park Dartford Da2 6nx. . CHANDLER, Denise is a Secretary of the company. GONELLA, Stella is a Director of the company. QUEEN, Vincent Sidney is a Director of the company. Director GONELLA, Richard Stanley has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Stella Gonella
Notified on: 11 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Vincent Sidney Queen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOENIX COMPLIANCY MANAGEMENT LIMITED Events
14 Feb 2017
Micro company accounts made up to 31 August 2016
09 Feb 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
14 Nov 2016
Director's details changed for Mrs Stella Gonella on 11 April 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Apr 2016
Appointment of Mrs Stella Gonella as a director on 24 March 2016
...
... and 1 more events
22 Dec 2015
Accounts for a dormant company made up to 31 August 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
11 Dec 2014
Accounts made up to 31 August 2014
07 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 August 2014
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07