About

Registered Number: 05770314
Date of Incorporation: 05/04/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

 

Founded in 2006, Phoenix Resources Ltd has its registered office in New Eltham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANIS, Maurizio 19 February 2020 - 1
GOODRICH, Michael 04 August 2014 - 1
BARON, Anthony 03 July 2006 25 September 2008 1
DARRORT, Francois Sylvain 03 July 2006 03 July 2006 1
DENANTES, Bruno Edouard 05 April 2006 03 July 2006 1
EYRE, Adrian John 05 April 2006 09 May 2016 1
FUCILLA, Francesco, Prof 15 May 2012 08 November 2019 1
FUCILLA, William Alexander 07 November 2011 08 October 2019 1
Secretary Name Appointed Resigned Total Appointments
FUCILLA, Anya 02 March 2017 29 October 2019 1
GOODRICH, Michael 25 November 2009 02 March 2017 1
HOLDEMAN, Linda 01 October 2008 13 August 2009 1
MORSHEAD, Hugh Trelawny 23 August 2006 01 October 2008 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 03 June 2020
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 08 November 2019
TM02 - Termination of appointment of secretary 29 October 2019
TM01 - Termination of appointment of director 08 October 2019
CS01 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
PSC01 - N/A 24 September 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 05 June 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 17 May 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 15 June 2017
AP03 - Appointment of secretary 02 March 2017
CH01 - Change of particulars for director 02 March 2017
TM02 - Termination of appointment of secretary 02 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 07 June 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH01 - Change of particulars for director 08 February 2016
CH03 - Change of particulars for secretary 08 February 2016
AD01 - Change of registered office address 02 September 2015
RESOLUTIONS - N/A 22 April 2015
MAR - Memorandum and Articles - used in re-registration 22 April 2015
CERT10 - Re-registration of a company from public to private 22 April 2015
RR02 - Application by a public company for re-registration as a private limited company 22 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 09 March 2015
AP01 - Appointment of director 04 August 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 10 March 2014
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 22 March 2013
AP01 - Appointment of director 19 May 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 29 February 2012
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 16 May 2011
CH01 - Change of particulars for director 21 April 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 01 April 2010
AP03 - Appointment of secretary 09 December 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
287 - Change in situation or address of Registered Office 09 September 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 24 April 2009
AUD - Auditor's letter of resignation 07 April 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AUD - Auditor's letter of resignation 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363s - Annual Return 20 May 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 07 January 2008
287 - Change in situation or address of Registered Office 28 December 2007
363s - Annual Return 13 July 2007
225 - Change of Accounting Reference Date 04 July 2007
MEM/ARTS - N/A 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
363a - Annual Return 10 April 2007
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
RESOLUTIONS - N/A 12 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 02 May 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2006
RESOLUTIONS - N/A 25 April 2006
RESOLUTIONS - N/A 25 April 2006
RESOLUTIONS - N/A 12 April 2006
RESOLUTIONS - N/A 12 April 2006
MEM/ARTS - N/A 12 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 April 2006
NEWINC - New incorporation documents 05 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.