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Phoenix Scp Limited (No: 04013361)

Address: 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

Status: Active

Incorporated: 13-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 99999 - Dormant Company

Current Director: ELIZABETH ANNE FLEMING ( DOB: Feb-1972   From: Jun-2022  )

Current Director: KATHERINE LOUISE JONES ( DOB: May-1981   From: Nov-2022  )

Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED (   From: Sep-2006  )

Resigned Director: SHAUN PATRICK COLES ( DOB: Apr-1973   From: Jul-2004   To: Sep-2006  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Jun-2000   To: Jul-2000  )

Resigned Director: GORDON HENDERSON ( DOB: Jan-1942   From: Jul-2000   To: Dec-2001  )

Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965   From: Jan-2003   To: Sep-2006  )

Resigned Director: IAN GRAHAM MAIDENS ( DOB: Jul-1964   From: Sep-2006   To: Aug-2008  )

Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954   From: Sep-2008   To: Dec-2009  )

Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956   From: Jan-2013   To: May-2020  )

Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960   From: Mar-2010   To: Jul-2012  )

Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971   From: Jul-2012   To: Dec-2012  )

Resigned Director: ANDREW MOSS ( DOB: May-1964   From: Mar-2010   To: Jul-2012  )

Resigned Director: SAMUEL JAMES PEROWNE ( DOB: Jun-1975   From: May-2014   To: Mar-2022  )

Resigned Director: GRAHAM ROBERT POTTINGER ( DOB: Jun-1949   From: Dec-2001   To: Jun-2002  )

Resigned Director: CAROLINE RAMSAY ( DOB: Nov-1966   From: Jun-2002   To: Jul-2004  )

Resigned Director: DAVID LOUIS RICHARDSON ( DOB: Nov-1972   From: Jul-2012   To: Jan-2013  )

Resigned Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964   From: May-2008   To: Apr-2010  )

Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959   From: Sep-2006   To: May-2008  )

Resigned Director: RAKESH KISHORE THAKRAR ( DOB: Nov-1975   From: Feb-2013   To: Nov-2022  )

Resigned Director: DAVID GORDON WALLACE ( DOB: Nov-1965   From: May-2002   To: Jan-2003  )

Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947   From: Apr-2001   To: Apr-2002  )

Resigned Director: JASON LESLIE WRIGHT ( DOB: Nov-1970   From: Jul-2004   To: Sep-2006  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Jul-2004   To: Sep-2006  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jun-2000   To: Aug-2001  )

Resigned Secretary: CAROLINE RAMSAY ( DOB: Nov-1966   From: Aug-2001   To: Jul-2004  )

Persons of Significant Control:

Pearl Life Holdings Limited, 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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