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PHOENIX (BARWELL 2) LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03943463
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- BUFFHAM, James Bryan
- MEANEY, Brid Mary
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2000
- Alter der Firma 2000-03-06 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Phoenix Life Assurance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEARL (BARWELL 2) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800G8PY6JCXSQLC67
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-06
- Jahresmeldung
- Fälligkeit: 2025-01-01
- Letzte Einreichung: 2023-12-18
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PHOENIX (BARWELL 2) LIMITED Firmenbeschreibung
- PHOENIX (BARWELL 2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03943463. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2000 registriert. PHOENIX (BARWELL 2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARL (BARWELL 2) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern PHOENIX (BARWELL 2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix (Barwell 2) Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 2000-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHOENIX (BARWELL 2) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-18) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-08) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-26) - CH01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-10) - CH01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-10-05) - AP04
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termination-secretary-company-with-name (2011-10-05) - TM02
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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change-person-director-company-with-change-date (2010-05-18) - CH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-05-05) - TM01
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termination-director-company (2010-04-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-03-26) - 288c
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-11) - 288b
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legacy (2007-03-12) - 363a
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legacy (2007-04-03) - 288a
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accounts-with-accounts-type-dormant (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-05-10) - 288c
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legacy (2006-03-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-02-26) - 363a
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legacy (2005-04-28) - 287
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legacy (2005-04-28) - 288b
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-09-29) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-04-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-03-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-02) - AA
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legacy (2002-03-20) - 363a
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certificate-change-of-name-company (2002-03-15) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288c
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legacy (2001-01-04) - 288c
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legacy (2001-03-23) - 363a
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accounts-with-accounts-type-dormant (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 287
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-03-15) - 225
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incorporation-company (2000-03-06) - NEWINC