GENERATION PHOENIX LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

GENERATION PHOENIX LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
GENERATION PHOENIX LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016796. The accounts status is GROUP and accounts are next due on 31/01/2025.

GENERATION PHOENIX LIMITED - PETERBOROUGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 FORLI STRADA
PETERBOROUGH
PE7 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
E - LEATHER LIMITED (until 28/03/2023)
B & H RESEARCH LIMITED (until 27/01/2006)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DENINGER Aug 1958 American Director 2023-03-07 CURRENT
JOHN KENNEDY May 1969 British Director 2009-06-25 CURRENT
MR ADAM SHARKAWY May 1964 American Director 2023-03-07 CURRENT
MR MARK WILLIAM HAROLD HARVEY Secretary 2021-10-13 CURRENT
MR ROBIN MARK STAUNTON May 1957 British Director 1995-01-31 UNTIL 1995-04-04 RESIGNED
MR RUSSELL HAY TAYLOR Nov 1956 British Director 2014-01-01 UNTIL 2016-06-30 RESIGNED
MR DOMINIC HEATON Secretary 2019-03-01 UNTIL 2020-02-28 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1995-01-31 UNTIL 1995-04-04 RESIGNED
MRS ALISON JANE OATWAY LOWE Dec 1960 British Secretary 1995-04-04 UNTIL 2006-06-20 RESIGNED
JOHN KENNEDY Secretary 2011-07-12 UNTIL 2016-12-13 RESIGNED
MR JOHN KENNEDY Secretary 2020-02-28 UNTIL 2021-10-21 RESIGNED
MR JOHN KENNEDY Secretary 2018-10-04 UNTIL 2019-03-01 RESIGNED
MR JONATHAN HAZLEWOOD Secretary 2016-12-13 UNTIL 2018-10-04 RESIGNED
MR MICHAEL JAMES GILES Secretary 2021-04-14 UNTIL 2021-10-13 RESIGNED
MRS ELIZABETH JEAN BEVAN Mar 1944 British Secretary 2006-06-20 UNTIL 2011-07-12 RESIGNED
CHARLES PATRICK HORTON May 1922 British Director 1998-03-16 UNTIL 2003-12-23 RESIGNED
DR PATRICK GERARD SHEEHAN Mar 1960 British,Irish Director 2017-10-26 UNTIL 2023-03-07 RESIGNED
CHRISTOPHER GRAHAM BEVAN Apr 1937 British Director 1995-04-04 UNTIL 2012-02-26 RESIGNED
SANFORD JACOB SELMAN Dec 1958 Usa Director 2003-12-24 UNTIL 2014-01-22 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1995-01-31 UNTIL 1995-04-04 RESIGNED
MR ARNE CLAUDIO MORTEANI May 1974 German Director 2014-06-05 UNTIL 2021-04-07 RESIGNED
MR CHRISTOPHER JAMES MCBEAN Sep 1958 British Director 2008-12-24 UNTIL 2022-08-31 RESIGNED
JAMES LINDSAY LEWIS Mar 1975 Australian Director 2014-08-18 UNTIL 2022-07-27 RESIGNED
MR ILIAS KOROSIS Jan 1979 Greek Director 2017-12-15 UNTIL 2023-03-07 RESIGNED
IAN DUNCAN BOYCE Aug 1944 British Director 2003-12-24 UNTIL 2023-03-07 RESIGNED
CHARLES MARK HORTON Apr 1956 British Director 1998-03-16 UNTIL 2003-03-12 RESIGNED
FREDERICK BRIAN OATWAY HARRIS Sep 1933 British Director 1995-04-04 UNTIL 2009-06-25 RESIGNED
DOUGLAS HACKING Jun 1951 British Director 2004-08-12 UNTIL 2008-12-11 RESIGNED
MR PETER CHARLES COOPER Jun 1940 British Director 2003-12-24 UNTIL 2004-09-29 RESIGNED
ANDREW CLIFFORD WINAWER BRANDLER Apr 1956 British Director 2017-10-26 UNTIL 2022-07-27 RESIGNED
MRS ELIZABETH JEAN BEVAN Mar 1944 British Director 2003-12-24 UNTIL 2009-06-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JHSW LIMITED LONDON Active FULL 74990 - Non-trading company
RUTLAND SAILING CLUB LIMITED OAKHAM Active SMALL 93120 - Activities of sport clubs
CLARFIELD RECYCLING LIMITED HIGH WYCOMBE Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
WASTE GAS TO ENERGY LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
THE KNEE FOUNDATION BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HOGG ROBINSON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FARNBOROUGH LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE SADDLE COMPANY LIMITED WALSALL Active MICRO ENTITY 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
NATS HOLDINGS LIMITED FAREHAM Active GROUP 51101 - Scheduled passenger air transport
PBN ASSOCIATES LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SNOWCENTRES LIMITED HEMEL HEMPSTEAD Active GROUP 93110 - Operation of sports facilities
HEMEL SNOWCENTRE LIMITED HEMEL HEMPSTEAD Active FULL 96090 - Other service activities n.e.c.
THE LUXURY CHANNEL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RETAIL MONEY MARKET LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
E-LEATHER MANAGEMENT COMPANY LIMITED PETERBOROUGH Active DORMANT 74990 - Non-trading company
DOUG HACKING LIMITED COSSINGTON UNITED KINGDOM Dissolved... 71122 - Engineering related scientific and technical consulting activities
CHIMERA EUROPE LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 13300 - Finishing of textiles
CHIMERA R&D LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 13300 - Finishing of textiles
MTR CORPORATION LIMITED KOWLOON HONG KONG Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIAL NEW FRUIT LICENSING LIMITED PETERBOROUGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AMC DIRECT LIMITED PETERBOROUGH ENGLAND Active SMALL 46310 - Wholesale of fruit and vegetables
AMT FRESH LIMITED PETERBOROUGH ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
AMC FRESH (UK) LIMITED PETERBOROUGH ENGLAND Active SMALL 82920 - Packaging activities
AMC FRESH JUICES INVESTMENTS (UK) LTD PETERBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TROPICAL FRESH UK LIMITED ALWALTON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
AMP GRAPES INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRAPE FARMING INVESTMENTS LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
BLUESTONE FOOD AND TECH INVESTMENTS LIMITED ALWALTON HILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.