Company number 09781529
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 193-195 LONGFELLOW ROAD, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV2 5HL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mr Jean Florent Belle Etoile as a director on 8 February 2017; Appointment of Mr Royln Jean-Paul Seeboruth as a director on 12 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-25
. The most likely internet sites of PHOENIX GLOBAL GROUP LTD are www.phoenixglobalgroup.co.uk, and www.phoenix-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Phoenix Global Group Ltd is a Private Limited Company.
The company registration number is 09781529. Phoenix Global Group Ltd has been working since 17 September 2015.
The present status of the company is Active. The registered address of Phoenix Global Group Ltd is 193 195 Longfellow Road Coventry Warwickshire United Kingdom Cv2 5hl. . ATTIAS, Joseph is a Director of the company. BELLE ETOILE, Jean Florent is a Director of the company. CHAGGER, Avtar Singh is a Director of the company. SEEBORUTH, Royln Jean-Paul is a Director of the company. Director CHANA, Gurvinder has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
CHANA, Gurvinder
Resigned: 04 August 2016
Appointed Date: 17 September 2015
57 years old
Persons With Significant Control
Mr Avtar Singh Chagger
Notified on: 4 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX GLOBAL GROUP LTD Events
08 Feb 2017
Appointment of Mr Jean Florent Belle Etoile as a director on 8 February 2017
19 Dec 2016
Appointment of Mr Royln Jean-Paul Seeboruth as a director on 12 December 2016
26 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-25
25 Aug 2016
Appointment of Mr Joseph Attias as a director on 25 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Termination of appointment of Gurvinder Chana as a director on 4 August 2016
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
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MODEL ARTICLES ‐
Model articles adopted