Phoenix Mining Consultants Limited

Company Name	Phoenix Mining Consultants Limited
Company Status	Liquidation
Company Number	08374576
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr John Stephen Warwick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Peter Clifford Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Mrs Vicki Robinson
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Mrs Jacqueline Susan Warwick
Status	Current
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Dr John Arthur Knight
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 May 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Simon Richard Pepper
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Geologist
Country of Residence	Wales
Correspondence Address	23 Hillside Road Colwyn Bay LL29 7EW Wales

Secretary Name	Mrs Julie Pepper
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL

Contact

Website	phoenixminingconsultants.com

Location

Registered Address	187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

6 at £1	Jacqueline Susan Warwick 6.74% Ordinary D
6 at £1	Julie Pepper 6.74% Ordinary D
6 at £1	Vicki Robinson 6.74% Ordinary D
37 at £1	John Stephen Warwick 41.57% Ordinary A
17 at £1	Peter Clifford Robinson 19.10% Ordinary B
17 at £1	Simon Richard Pepper 19.10% Ordinary C

Financials

Year	2014
Net Worth	£289,438
Cash	£112,628
Current Liabilities	£158,370

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 January 2022 (2 years, 2 months ago)
Next Return Due	7 February 2023 (overdue)

Filing History

3 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
4 August 2020	Director's details changed for Mr Peter Clifford Robinson on 4 August 2020 (2 pages)
4 August 2020	Director's details changed for Dr John Arthur Knight on 4 August 2020 (2 pages)
4 August 2020	Director's details changed for Mr John Stephen Warwick on 4 August 2020 (2 pages)
4 August 2020	Change of details for Mr John Stephen Warwick as a person with significant control on 4 August 2020 (2 pages)
29 June 2020	Registered office address changed from 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL on 29 June 2020 (1 page)
28 January 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
3 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
7 February 2018	Confirmation statement made on 24 January 2018 with updates (6 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 May 2017	Appointment of Dr John Arthur Knight as a director on 9 May 2017 (2 pages)
18 May 2017	Appointment of Dr John Arthur Knight as a director on 9 May 2017 (2 pages)
21 March 2017	Termination of appointment of Julie Pepper as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Simon Richard Pepper as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Julie Pepper as a secretary on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Simon Richard Pepper as a director on 21 March 2017 (1 page)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 89 (9 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 89 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 89 (9 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 89 (9 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 89 (9 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 89 (9 pages)
29 August 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 August 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
24 January 2013	Incorporation (30 pages)
24 January 2013	Incorporation (30 pages)

Phoenix Mining Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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