HUBER + SUHNER PHOENIX DYNAMICS LIMITED - NEWCASTLE UNDER LYME
Company Profile | Company Filings |
Overview
HUBER + SUHNER PHOENIX DYNAMICS LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
HUBER + SUHNER PHOENIX DYNAMICS LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958673. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUBER + SUHNER PHOENIX DYNAMICS LIMITED was incorporated 29 years ago on 15/08/1994 and has the registered number: 02958673. The accounts status is SMALL and accounts are next due on 30/09/2024.
HUBER + SUHNER PHOENIX DYNAMICS LIMITED - NEWCASTLE UNDER LYME
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 5 CENTURY ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 7UG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX DYNAMICS LIMITED (until 04/11/2022)
PHOENIX DYNAMICS LIMITED (until 04/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH JAMES THOMPSON | Apr 1964 | British | Director | 2022-10-29 | CURRENT |
RETO LIVIO BOLT | Nov 1966 | Swiss | Director | 2022-10-29 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-15 UNTIL 1994-08-15 | RESIGNED | ||
MR KAMAL SOMCHAND SHAH | Jul 1959 | British | Director | 2010-02-23 UNTIL 2022-10-29 | RESIGNED |
MR MARC RICKARDS | Nov 1956 | British | Director | 2008-01-04 UNTIL 2010-02-23 | RESIGNED |
JOHN CHRISTOPHER DAVID PARSONS | May 1945 | British | Director | 2008-08-14 UNTIL 2010-02-08 | RESIGNED |
PAULINE MARY MOULD | Apr 1939 | British | Director | 1994-08-15 UNTIL 2008-01-04 | RESIGNED |
JOHN GEOFFREY MOULD | Jan 1940 | British | Director | 1994-08-15 UNTIL 2008-01-04 | RESIGNED |
MR STEVEN HANCOCK | Aug 1965 | British | Director | 2008-01-04 UNTIL 2010-02-23 | RESIGNED |
DAVID ADAM GROCOTT | Feb 1984 | British | Director | 2020-09-28 UNTIL 2022-10-29 | RESIGNED |
XL SECRETARIES LIMITED | Secretary | 2008-01-04 UNTIL 2010-02-23 | RESIGNED | ||
GRAEME PAUL BOULL | Apr 1960 | British | Director | 2008-01-04 UNTIL 2022-10-29 | RESIGNED |
PAULINE MARY MOULD | Apr 1939 | British | Secretary | 1994-08-15 UNTIL 2008-01-04 | RESIGNED |
MR MARK SIMS | Jun 1972 | British | Director | 2008-01-04 UNTIL 2010-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Dynamics Group Limited | 2016-04-06 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |