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Phoenix Dynamics Group Limited NEWCASTLE UNDER LYME

Founded in 2010, Phoenix Dynamics Group, classified under reg no. 07156540 is an active company. Currently registered at Unit 5 Century Road ST5 7UG, Newcastle Under Lyme the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2023-03-31. Since 2012-08-22 Phoenix Dynamics Group Limited is no longer carrying the name Phoenix Dynamics Investments.

The company has 2 directors, namely Kenneth T., Reto B.. Of them, Kenneth T., Reto B. have been with the company the longest, being appointed on 29 October 2022. As of 19 May 2024, there were 2 ex directors - Kamal S., Graeme B. and others listed below. There were no ex secretaries.

Phoenix Dynamics Group Limited Address / Contact

Office Address Unit 5 Century Road
Office Address2 High Carr Business Park
Town Newcastle Under Lyme
Post code ST5 7UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07156540
Date of Incorporation Fri, 12th Feb 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (134 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Kenneth T.

Position: Director

Appointed: 29 October 2022

Reto B.

Position: Director

Appointed: 29 October 2022

Kamal S.

Position: Director

Appointed: 12 February 2010

Resigned: 29 October 2022

Graeme B.

Position: Director

Appointed: 12 February 2010

Resigned: 29 October 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Huber + Suhner (Uk) Limited from Bicester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Huber + Suhner (Uk) Limited

Huber + Suhner (Uk) Limited Telford Road, Bicester, OX26 4LA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00902205
Notified on 29 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nigel W.

Notified on 6 April 2016
Ceased on 29 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phoenix Dynamics Investments August 22, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 12th, December 2023 		Free Download (1 page)

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