PHOENIX ER1 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX ER1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PHOENIX ER1 LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10196658. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX ER1 LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10196658. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX ER1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN JOHN GRAINGER | Jul 1979 | British | Director | 2024-04-01 | CURRENT |
DR ANDREW JOHN FENLON | Oct 1973 | British | Director | 2024-04-01 | CURRENT |
RETO ANGLIKER | May 1974 | Swiss | Director | 2024-04-01 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-05-24 | CURRENT | ||
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 UNTIL 2024-04-09 | RESIGNED |
PETER MAYES | Sep 1971 | British | Director | 2016-06-01 UNTIL 2024-03-31 | RESIGNED |
MR CRAIG ANTHONY BAKER | Nov 1979 | British | Director | 2016-05-24 UNTIL 2024-04-28 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2016-05-24 UNTIL 2017-09-30 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2016-05-24 UNTIL 2022-12-31 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2016-05-24 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |