PHOENIX EXECUTIVE SERVICES LIMITED
138 NORTHAMPTON ROAD, KETTERING, NORTHANTS NN15 7JY- Active
- Private Limited Company
- Company No. 00590401
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX EXECUTIVE SERVICES LIMITED was incorporated on Friday, September 13, 1957 as a Private Limited Company with registered address in NORTHANTS. PHOENIX EXECUTIVE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 67 years 5 months and 11 days.
| Name | PHOENIX EXECUTIVE SERVICES LIMITED |
|---|---|
| Company number | 00590401 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138 NORTHAMPTON ROAD KETTERING NORTHANTS NN15 7JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Campeones1516 Limited Kettering Parkway, NN15 6WJ |
Dates: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Seddon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Charles Paul Seddon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX EXECUTIVE SERVICES LIMITED | 13 Sep 1957 |