PHOENIX NETWORK COMMUNICATIONS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RE

Company number 03353765
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address PHOENIX HOUSE CONDOR ROAD, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PHOENIX NETWORK COMMUNICATIONS LIMITED are www.phoenixnetworkcommunications.co.uk, and www.phoenix-network-communications.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and seven months. Phoenix Network Communications Limited is a Private Limited Company. The company registration number is 03353765. Phoenix Network Communications Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Phoenix Network Communications Limited is Phoenix House Condor Road Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4re. The company`s financial liabilities are £628.66k. It is £110.64k against last year. The cash in hand is £421.74k. It is £204.72k against last year. And the total assets are £1407.21k, which is £70.44k against last year. PEARSON, Martin Lee is a Secretary of the company. BROWN, Christopher James is a Director of the company. PEARSON, Martin Lee is a Director of the company. Secretary JONES, Vanessa Alison has been resigned. Secretary PEARSON, Martin Lee has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SIDDLE, Mark Andrew has been resigned. Director EDGLEY, Mark Jason has been resigned. Director HATELEY, David Colin has been resigned. Director MILLS, Paul Ian has been resigned. Director SIDDLE, Mark Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


phoenix network communications Key Finiance

LIABILITIES £628.66k
+21%
CASH £421.74k
+94%
TOTAL ASSETS £1407.21k
+5%
All Financial Figures

Current Directors

Secretary
PEARSON, Martin Lee
Appointed Date: 17 February 2010
Director
BROWN, Christopher James
Appointed Date: 01 March 2009
51 years old
Director
PEARSON, Martin Lee
Appointed Date: 16 April 1997
51 years old

Resigned Directors

Secretary
JONES, Vanessa Alison
Resigned: 17 February 2010
Appointed Date: 29 September 2008
Secretary
PEARSON, Martin Lee
Resigned: 29 September 2008
Appointed Date: 01 February 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Secretary
SIDDLE, Mark Andrew
Resigned: 31 January 2001
Appointed Date: 16 April 1997
Director
EDGLEY, Mark Jason
Resigned: 08 August 2008
Appointed Date: 01 February 2001
51 years old
Director
HATELEY, David Colin
Resigned: 23 September 2014
Appointed Date: 01 June 2010
77 years old
Director
MILLS, Paul Ian
Resigned: 29 September 2008
Appointed Date: 01 December 2006
58 years old
Director
SIDDLE, Mark Andrew
Resigned: 31 January 2001
Appointed Date: 16 April 1997
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997

PHOENIX NETWORK COMMUNICATIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 68 more events
11 Aug 1997
Registered office changed on 11/08/97 from: 63 cranwell road, strelly, nottingham, NG8 6NQ
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Registered office changed on 24/07/97 from: 3RD floor, 124-130 tabernacle street, london, EC2A 4SD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1997
Incorporation

PHOENIX NETWORK COMMUNICATIONS LIMITED Charges

3 November 2014
Charge code 0335 3765 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a briden house condor road quarry hill…
12 May 2005
Debenture
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit g plot 4 merlin way quarryhill…

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