BLUE PHOENIX LIMITED

Profile BLUE PHOENIX LIMITED

Actual on 01.09.2021
Company name
BLUE PHOENIX LIMITED
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Company number
03290431
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
23990 - Manufacture of other non-metallic mineral products n.e.c.
38210 - Treatment and disposal of non-hazardous waste
39000 - Remediation activities and other waste management services
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Registered office address
1 VICTORIA STABLES, ESSEX WAY, LINCOLNSHIRE, BOURNE, PE10 9JZ
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PSC and Officers BLUE PHOENIX LIMITED

Officers

(as of 19.09.2020)

KNIGHT, Paul Christian Lee
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 1 Victoria Stables, Essex Way, Bourne, United Kingdom, Lincolnshire, PE10 9JZ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Managing Director
Country of residence: England
TURNER, Matthew Lloyd
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
YORK, David Michael
Status: Active
Appointed on: Thursday, 12 December 1996
Correspondence address: 1 Victoria Stables, Essex Way, Bourne, United Kingdom, Lincolnshire, PE10 9JZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
BEEKEN, Jennifer
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Friday, 02 March 2007
Correspondence address: 10 Stowe Road, Langtoft, Peterborough, Cambridgeshire, PE6 9NA
Role: Secretary
VAN DER MEER, Hans Paul
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 04 July 2014
Correspondence address: Ringwade F1 Nieuwegein, Netherlands, 3439LM
Nationality: Dutch
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN RIETSCHOTEN, Leendert Bastiaan
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Friday, 04 July 2014
Correspondence address: Ringwade F1 Nieuwegein, Netherlands, 3439LM
Nationality: Dutch
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Netherlands
GROOMBRIDGE, Christopher Robin
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Saturday, 30 September 2000
Correspondence address: 47 Glenbervie Drive, Leigh On Sea, Essex, SS9 3JT
Role: Secretary
PETERS, Paul
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Saturday, 31 March 2012
Correspondence address: Victoria Stables, South Road, Bourne, Lincolnshire, PE10 9JZ
Role: Secretary
KEEGEL, Rudolf Hendrik
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Thursday, 01 April 2004
Correspondence address: Uranusstraat 4, Alkmaar, The Netherlands, 1829 XD
Nationality: Dutch
Date of birth: April 1945
Role: Director
Occupation: Company Director
VAN DEN BRINK, Jacob
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Thursday, 01 April 2004
Correspondence address: Tiendweg 9, Kedichem, The Netherlands, 4247 EV
Nationality: Dutch
Date of birth: April 1941
Role: Director
Occupation: Company Director
MALIZIA, Romeo
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 March 2012
Correspondence address: Victoria Stables, South Road, Bourne, Lincolnshire, PE10 9JZ
Nationality: Dutch
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: Netherlands
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Thursday, 05 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
VAN BEURDEN, Adrianus Christiaan Gerardus
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 09 June 2015
Correspondence address: 1 Victoria Stables, Essex Way, Bourne, United Kingdom, Lincolnshire, PE10 9JZ
Nationality: Dutch
Date of birth: March 1963
Role: Director
Occupation: Director
ARMSTRONG, Kara Louise
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Tuesday, 25 October 2005
Correspondence address: 14 Truesdale Gardens, Langtoft, Lincolshire, PE6 9QG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Phoenix Advance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Victoria Stables Bourne, United Kingdom, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm