PHOENIX DISTRIBUTION SYSTEMS LIMITED
RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN WA7 3DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06706019
- Last Updated: 01 Feb 2022
Company Profile
PHOENIX DISTRIBUTION SYSTEMS LIMITED was incorporated on Wednesday, September 24, 2008 as a Private Limited Company with registered address in RUNCORN. PHOENIX DISTRIBUTION SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 16 years 4 months and 29 days.
| Name | PHOENIX DISTRIBUTION SYSTEMS LIMITED |
|---|---|
| Company number | 06706019 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN WA7 3DJ |
|---|---|
| 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 |
|---|---|
| Mr Alan David Fairfield Nationality: British |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Mr John Angus Preston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
|
| Mr Craig Spurdle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Michael Peter Blakeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jason Stuart Hollins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Jeremy David Meader Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kevin Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Jonathan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Phoenix Healthcare Distribution Limited Rivington Road, Whitehouse Industrial Estate, WA7 3DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against PHOENIX DISTRIBUTION SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX DISTRIBUTION SYSTEMS LIMITED | 24 Sep 2008 |
| COBCO 886 LIMITED | 18 Feb 2009 |