PHOENIX DYNAMICS GROUP LIMITED
UNIT 5 CENTURY ROAD, HIGH CARR BUSINESS PARK, NEWCASTLE UNDER LYME ST5 7UG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07156540
- Last Updated: 01 Mar 2024
Company Profile
PHOENIX DYNAMICS GROUP LIMITED was incorporated on Friday, February 12, 2010 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. PHOENIX DYNAMICS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 24 days.
| Name | PHOENIX DYNAMICS GROUP LIMITED |
|---|---|
| Company number | 07156540 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CENTURY ROAD HIGH CARR BUSINESS PARK NEWCASTLE UNDER LYME ST5 7UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Huber + Suhner (Uk) Limited Telford Road, OX26 4LA |
Dates: Saturday, October 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nigel William Wray Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOENIX DYNAMICS GROUP LIMITED | 12 Feb 2010 |
| PHOENIX DYNAMICS INVESTMENTS LIMITED | 22 Aug 2012 |