Company information:
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)