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Nom	Phoenix Distribution Systems Limited
Adresse	Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06706019 Show on Companies House
Statut de Société	Dissolved
Fondé	24 septembre 2008
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	62030 - Gestion d'installations informatiques
Noms Précédents	Cobco 886 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Fairfield, Alan David Status: Active Notified: 01/05/2017 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Meader, Jeremy David Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Significant influence or control

GB Phoenix Healthcare Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 00129370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blakeman, Michael Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Hollins, Jason Stuart Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Preston, John Angus Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Spurdle, Craig Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/10/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary

Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn, Cheshire Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German