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PHOENIX GROUP MANAGEMENT LTD - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04002195
- 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
- MOSS, Andrew
- SHERIFF, Rizwan
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2000
- Alter der Firma 2000-05-22 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pearl Group Holdings (No.2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEARL MG BIRMINGHAM LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009BU7B91VZP2M65
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-06-09
- Letzte Einreichung: 2021-05-26
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PHOENIX GROUP MANAGEMENT LTD Firmenbeschreibung
- PHOENIX GROUP MANAGEMENT LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04002195. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2000 registriert. PHOENIX GROUP MANAGEMENT LTD hat Ihre Tätigkeit zuvor unter dem Namen PEARL MG BIRMINGHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Jetzt sichern PHOENIX GROUP MANAGEMENT LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Group Management Ltd - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
- 2000-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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resolution (2021-06-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - 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 (2019-05-24) - 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 (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-23) - CS01
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change-person-director-company-with-change-date (2018-04-24) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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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 (2016-06-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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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
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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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 (2012-05-30) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
keyboard_arrow_right 2011
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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 (2011-06-06) - AR01
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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
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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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 (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-04-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-03-26) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-04-13) - 288a
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legacy (2007-03-11) - 288b
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legacy (2007-02-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
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legacy (2006-10-17) - 288b
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legacy (2006-10-17) - 288a
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resolution (2006-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288a
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certificate-change-of-name-company (2005-04-06) - CERTNM
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legacy (2005-04-28) - 287
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legacy (2005-04-29) - 288b
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legacy (2005-08-31) - 288c
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-06-24) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-08-24) - 288c
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legacy (2004-06-22) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-06-06) - 363a
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accounts-with-accounts-type-full (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-06) - 363a
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legacy (2001-05-04) - 288c
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legacy (2001-01-18) - 225
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legacy (2001-01-03) - 288c
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accounts-with-accounts-type-full (2001-10-10) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 287
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incorporation-company (2000-05-22) - NEWINC