PHOENIX FIRE SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 03641702
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of William Edmond Moore as a director on 13 September 2016. The most likely internet sites of PHOENIX FIRE SERVICES LIMITED are www.phoenixfireservices.co.uk, and www.phoenix-fire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Phoenix Fire Services Limited is a Private Limited Company. The company registration number is 03641702. Phoenix Fire Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Phoenix Fire Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BRUCE, Robert Guy is a Director of the company. TILFORD, Andrew is a Director of the company. TUCKER, Troy Mitchell is a Director of the company. Secretary LAAN, Alexandra has been resigned. Secretary MC TURK, Lorraine Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Michael Peter has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director KENNEALLY, Chris Martin has been resigned. Director LAWTON, David John has been resigned. Director MC TURK, Lorraine Ann has been resigned. Director MCTURK, Paul has been resigned. Director MOORE, William Edmond has been resigned. Director PARKER-STAFFORD, Jonathon has been resigned. Director SAWLE, Oliver has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
BRUCE, Robert Guy
Appointed Date: 12 September 2016
54 years old
Director
TILFORD, Andrew
Appointed Date: 12 September 2016
55 years old
Director
TUCKER, Troy Mitchell
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 31 May 2012
Secretary
MC TURK, Lorraine Ann
Resigned: 31 May 2012
Appointed Date: 01 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 18 March 2014
69 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 13 September 2016
Appointed Date: 17 March 2015
65 years old
Director
KENNEALLY, Chris Martin
Resigned: 31 January 2014
Appointed Date: 20 August 2012
65 years old
Director
LAWTON, David John
Resigned: 13 September 2016
Appointed Date: 21 December 2015
50 years old
Director
MC TURK, Lorraine Ann
Resigned: 31 May 2012
Appointed Date: 01 October 1998
58 years old
Director
MCTURK, Paul
Resigned: 31 May 2012
Appointed Date: 01 October 1998
56 years old
Director
MOORE, William Edmond
Resigned: 13 September 2016
Appointed Date: 23 November 2015
64 years old
Director
PARKER-STAFFORD, Jonathon
Resigned: 21 April 2015
Appointed Date: 31 January 2014
44 years old
Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 31 May 2011
59 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Interserve Fs (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOENIX FIRE SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of William Edmond Moore as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 13 September 2016
13 Sep 2016
Termination of appointment of David John Lawton as a director on 13 September 2016
...
... and 70 more events
22 Oct 1998
Secretary resigned
22 Oct 1998
Director resigned
22 Oct 1998
New director appointed
22 Oct 1998
New secretary appointed;new director appointed
01 Oct 1998
Incorporation

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