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 - NEWCASTLE UNDER LYME

This company is listed in the following categories:
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)

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

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