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Contact details

Officers15

Events1

Documents110

Additional data

Related companies6

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Last updated: Apr 01, 2024

HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 15 Aug 1994 (30 years ago)

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Summary

NameHUBER + SUHNER PHOENIX DYNAMICS LIMITED
Historical names
  • PHOENIX DYNAMICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02958673
Incorporation Date15 Aug 1994 (30 years ago) / 119 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, STAFFORDSHIRE, NEWCASTLE UNDER LYME, UNIT 5 CENTURY ROAD, HIGH CARR BUSINESS PARK, ST5 7UG

Officers

corporate

IndividualUnited Kingdom

PHOENIX DYNAMICS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boull, Graeme Paul

Director


Appointed on04 Jan 2008

Resigned on29 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grocott, David Adam

Director


Appointed on28 Sep 2020

Resigned on29 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Xl Secretaries Limited

Secretary


Appointed on04 Jan 2008

Resigned on23 Feb 2010

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on15 Aug 1994

Resigned on15 Aug 1994

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Events

Old value

04 Nov 2022

Name changePHOENIX DYNAMICS LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Change registered office address company with date old address new addressAD01View
08 Nov 2022ResolutionRESOLUTIONSView
08 Nov 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is HUBER + SUHNER PHOENIX DYNAMICS LIMITED's headquarters?

HUBER + SUHNER PHOENIX DYNAMICS LIMITED's headquarters is located at ENGLAND, STAFFORDSHIRE, NEWCASTLE UNDER LYME, UNIT 5 CENTURY ROAD, HIGH CARR BUSINESS PARK, ST5 7UG

What is HUBER + SUHNER PHOENIX DYNAMICS LIMITED's industry?

HUBER + SUHNER PHOENIX DYNAMICS LIMITED is in the industry of Manufacture of other electronic and electric wires and cables

What year was HUBER + SUHNER PHOENIX DYNAMICS LIMITED started?

HUBER + SUHNER PHOENIX DYNAMICS LIMITED was started in 1994

Sources: Companies House