PHOENIX DYNAMICS GROUP LIMITED
NEWCASTLE PHOENIX DYNAMICS INVESTMENTS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UG

Company number 07156540
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address UNIT 5 CENTURY ROAD, HIGH CARR BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,235.3 . The most likely internet sites of PHOENIX DYNAMICS GROUP LIMITED are www.phoenixdynamicsgroup.co.uk, and www.phoenix-dynamics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Phoenix Dynamics Group Limited is a Private Limited Company. The company registration number is 07156540. Phoenix Dynamics Group Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Phoenix Dynamics Group Limited is Unit 5 Century Road High Carr Business Park Newcastle Staffordshire England St5 7ug. . BOULL, Graeme Paul is a Director of the company. SHAH, Kamal Somchand is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOULL, Graeme Paul
Appointed Date: 12 February 2010
65 years old
Director
SHAH, Kamal Somchand
Appointed Date: 12 February 2010
66 years old

Persons With Significant Control

Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX DYNAMICS GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
15 Jun 2016
Accounts for a small company made up to 31 March 2016
20 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,235.3
20 Apr 2016
Director's details changed for Mr Kamal Somchand Shah on 12 February 2016
20 Apr 2016
Director's details changed for Graeme Paul Boull on 12 February 2016
...
... and 24 more events
16 Mar 2011
Sub-division of shares on 11 March 2011
  • ANNOTATION A second filed SH02 was registered on 15/12/2011
16 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
12 Feb 2010
Incorporation

PHOENIX DYNAMICS GROUP LIMITED Charges

23 February 2010
Loan and share charge agreement
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Nigel Wray
Description: 1,000 ordinary shares of £1.00 each held by the company in…

Similar Companies

PHOENIX DUNLOP PENSION TRUSTEES LIMITED PHOENIX DYNAMICS (LAKE) LIMITED PHOENIX DYNAMICS LIMITED PHOENIX ECONOMICS LIMITED PHOENIX ECS LIMITED PHOENIX EDGE LIMITED PHOENIX EDINBURGH LTD.