PHOENIX (BARWELL 2) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PHOENIX (BARWELL 2) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX (BARWELL 2) LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03943463. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX (BARWELL 2) LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03943463. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX (BARWELL 2) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PEARL (BARWELL 2) LIMITED (until 12/01/2021)
PEARL (BARWELL 2) LIMITED (until 12/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-10-01 | CURRENT | ||
| JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
| BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
| HENDERSON ADMINISTRATION SERVICES LIMITED | Corporate Director | 2000-03-06 UNTIL 2005-04-13 | RESIGNED | ||
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2000-03-06 UNTIL 2005-04-13 | RESIGNED | ||
| JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2007-03-26 UNTIL 2010-04-01 | RESIGNED |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2005-09-16 UNTIL 2010-04-01 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2010-03-26 UNTIL 2022-12-31 | RESIGNED |
| MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2010-03-26 UNTIL 2014-06-02 | RESIGNED |
| MR GRAHAM STUART FELSTON | Jan 1958 | British | Director | 2005-04-13 UNTIL 2012-02-20 | RESIGNED |
| MR MARTIN RICHARD COOPER | Oct 1951 | English | Director | 2005-04-13 UNTIL 2007-02-28 | RESIGNED |
| DONALD PETER GLEN | British | Secretary | 2005-04-13 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Assurance Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |