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Officers6

Events1

Documents59

Additional data

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Last updated: Apr 01, 2024

PHOENIX DYNAMICS GROUP LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 12 Feb 2010 (14 years ago)

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Summary

NamePHOENIX DYNAMICS GROUP LIMITED
Historical names
  • PHOENIX DYNAMICS INVESTMENTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07156540
Incorporation Date12 Feb 2010 (14 years ago) / 1416 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PHOEN**************************

ActiveUnited Kingdom

PHOEN**************************

ActiveUnited Kingdom

HUBER**********************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Nigel William Wray

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Oct 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HUBER + SUHNER (UK) LIMITED

Person with significant control


Appointed on29 Oct 2022

individual

IndividualUnited Kingdom

Boull, Graeme Paul

Director


Appointed on12 Feb 2010

Resigned on29 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bolt, Reto Livio

Director


Appointed on29 Oct 2022

Country of residenceSwitzerland

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Events

Old value

22 Aug 2012

Name changePHOENIX DYNAMICS INVESTMENTS LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Change registered office address company with date old address new addressAD01View
09 Nov 2022Change registered office address company with date old address new addressAD01View
04 Nov 2022Termination director company with name termination dateTM01View

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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 date12 Feb 2024
    due by 26 Feb 2024
  • Last statement dated12 Feb 2023
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is PHOENIX DYNAMICS GROUP LIMITED's headquarters?

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

What is PHOENIX DYNAMICS GROUP LIMITED's industry?

PHOENIX DYNAMICS GROUP LIMITED is in the industry of Activities of head offices

What year was PHOENIX DYNAMICS GROUP LIMITED started?

PHOENIX DYNAMICS GROUP LIMITED was started in 2010

Sources: Companies House