PHOENIX LOSS PREVENTION LIMITED
77 RAIKES ROAD, SKIPTON BD23 1LS- Active
- Private Limited Company
- Company No. 04775665
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX LOSS PREVENTION LIMITED was incorporated on Friday, May 23, 2003 as a Private Limited Company with registered address in SKIPTON. PHOENIX LOSS PREVENTION LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 21 years 9 months.
| Name | PHOENIX LOSS PREVENTION LIMITED |
|---|---|
| Company number | 04775665 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 RAIKES ROAD SKIPTON BD23 1LS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew Walter Dickens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Caroline Anne Dickens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Robert Morrison Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lynne Kathryn Melville Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marek Paduch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX LOSS PREVENTION LIMITED | 23 May 2003 |