Company information:
Phoenix Resources Ltd (No: 05770314)
Address: 37 CRANES PARK AVENUE, SURBITON, KT5 8BS, UNITED KINGDOM
Status: Active
Incorporated: 04-May-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 06200 - Extraction of natural gas
Current Director: BRUNO EDWARD DENANTES ( DOB: Sep-1949 From: Jul-2006 )
Current Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: Aug-2014 )
Resigned Director: ANTHONY BARON ( DOB: Sep-1950 From: Jul-2006 To: Sep-2008 )
Resigned Director: FRANCOIS SYLVAIN DARRORT ( DOB: Jul-1946 From: Jul-2006 To: Jul-2006 )
Resigned Director: BRUNO EDOUARD DENANTES ( DOB: Sep-1949 From: Apr-2006 To: Jul-2006 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Apr-2006 To: May-2016 )
Resigned Director: WILLIAM ALEXANDER FUCILLA ( DOB: Sep-1987 From: Nov-2011 To: Oct-2019 )
Resigned Director: FRANCESCO FUCILLA ( DOB: Aug-1951 From: May-2012 To: Nov-2019 )
Resigned Director: MAURIZIO GANIS ( DOB: Jan-1971 From: Feb-2020 To: May-2022 )
Resigned Director: HUGH TRELAWNY MORSHEAD ( DOB: Feb-1955 From: Aug-2006 To: Mar-2009 )
Resigned Director: GEORGE CSABA NEMETH ( DOB: Apr-1948 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: ANYA FUCILLA ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: MICHAEL GOODRICH ( From: Nov-2009 To: Mar-2017 )
Resigned Secretary: LINDA HOLDEMAN ( From: Oct-2008 To: Aug-2009 )
Resigned Secretary: HUGH TRELAWNY MORSHEAD ( DOB: Feb-1955 From: Aug-2006 To: Oct-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2006 )
Persons of Significant Control:
Mr Bruno Edward Denantes, 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2019-09-24)
Mr Adrian John Eyre, Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-01, Ceased: 2019-09-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,106 | 8,106 | 8,106 | 8,106 | 8,106 | 8,106 | 8,106 | 8106.0,8106.0,8106.0,8106.0,8106.0,8106.0,8106.0 |
| Current assets | 479,576 | 477,817 | 477,097 | 477,097 | 477,097 | 477,097 | 477,097 | 479576.0,477817.0,477097.0,477097.0,477097.0,477097.0,477097.0 |
| Net current assets (liabilities) | 478,548 | 477,817 | 477,097 | 477,097 | 477,097 | 477,097 | 477,097 | 478548.0,477817.0,477097.0,477097.0,477097.0,477097.0,477097.0 |
| Total assets less current liabilities | 486,654 | 485,923 | 485,203 | 485,203 | 485,203 | 485,203 | 485,203 | 486654.0,485923.0,485203.0,485203.0,485203.0,485203.0,485203.0 |
| Accrued liabilities, not expressed within creditors subtotal | 600 | 601 | 600.0,601.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 486,054 | 485,322 | 485,203 | 485,203 | 485,203 | 485,203 | 485,203 | 486054.0,485322.0,485203.0,485203.0,485203.0,485203.0,485203.0 |
| Equity / share capital and reserves | 486,054 | 485,322 | 485,203 | 485,203 | 485,203 | 485,203 | 485,203 | 486054.0,485322.0,485203.0,485203.0,485203.0,485203.0,485203.0 |