PHOENIX SECURITY CONSORTIUM LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 6NS
Company number 04268992
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address APEX HOUSE, 1A ORRELL MOUNT, BOOTLE, MERSEYSIDE, UNITED KINGDOM, L20 6NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Registered office address changed from Apex House Orrell Mount Bootle Merseyside L20 6NS to Apex House 1a Orrell Mount Bootle Merseyside L20 6NS on 17 June 2016. The most likely internet sites of PHOENIX SECURITY CONSORTIUM LIMITED are www.phoenixsecurityconsortium.co.uk, and www.phoenix-security-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Phoenix Security Consortium Limited is a Private Limited Company. The company registration number is 04268992. Phoenix Security Consortium Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Phoenix Security Consortium Limited is Apex House 1a Orrell Mount Bootle Merseyside United Kingdom L20 6ns. The company`s financial liabilities are £0k. It is £-639.94k against last year. . THOMPSON, John Pennington is a Director of the company. Secretary SOLOMON, John Roderick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Arwel Owen has been resigned. Director LEATHEM, David Stephen has been resigned. Director SOLOMON, John Roderick has been resigned. Director THOMPSON, Daniel Pennington has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


phoenix security consortium Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMPSON, John Pennington
Appointed Date: 13 August 2001
81 years old

Resigned Directors

Secretary
SOLOMON, John Roderick
Resigned: 20 May 2016
Appointed Date: 13 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

Director
EVANS, Arwel Owen
Resigned: 15 August 2014
Appointed Date: 09 November 2009
63 years old

Director
LEATHEM, David Stephen
Resigned: 11 September 2009
Appointed Date: 22 June 2009
57 years old

Director
SOLOMON, John Roderick
Resigned: 20 May 2016
Appointed Date: 13 August 2001
79 years old

Director
THOMPSON, Daniel Pennington
Resigned: 15 August 2014
Appointed Date: 13 August 2001
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 2001
Appointed Date: 13 August 2001

PHOENIX SECURITY CONSORTIUM LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

17 Jun 2016
Registered office address changed from Apex House Orrell Mount Bootle Merseyside L20 6NS to Apex House 1a Orrell Mount Bootle Merseyside L20 6NS on 17 June 2016
16 Jun 2016
Termination of appointment of John Roderick Solomon as a director on 20 May 2016
16 Jun 2016
Termination of appointment of John Roderick Solomon as a secretary on 20 May 2016
...
... and 50 more events
22 Aug 2001
New director appointed
22 Aug 2001
New director appointed
20 Aug 2001
Director resigned
20 Aug 2001
Secretary resigned
13 Aug 2001
Incorporation

PHOENIX SECURITY CONSORTIUM LIMITED Charges

30 October 2013
Charge code 0426 8992 0001
Delivered: 4 November 2013
Status: Satisfied on 14 November 2014
Persons entitled: Barclays Bank PLC
Description: Debenture taking fixed and floating charges over all the…