PHOENIX ULA LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX ULA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX ULA LIMITED was incorporated 56 years ago on 29/02/1968 and has the registered number: 00928046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX ULA LIMITED was incorporated 56 years ago on 29/02/1968 and has the registered number: 00928046. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX ULA LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PEARL ULA LIMITED (until 12/01/2021)
PEARL ULA LIMITED (until 12/01/2021)
RL ULA LIMITED (until 19/05/2008)
ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED (until 05/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
MR DAVID RONALD PARRY | Jan 1937 | British | Director | RESIGNED | |
DONALD SHORE | Apr 1947 | British | Director | RESIGNED | |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
MR BRIAN JOHN HALL | Feb 1952 | British | Director | 1997-12-19 UNTIL 2000-03-13 | RESIGNED |
GEORGE STEPHAN PATER | Jul 1951 | British | Director | 1998-03-30 UNTIL 2002-10-31 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 2002-11-08 UNTIL 2004-09-30 | RESIGNED |
JAMES EDWARD HUGHES | Sep 1949 | British | Secretary | RESIGNED | |
VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-01 UNTIL 2002-07-17 | RESIGNED |
MR DAVID JOHN MORGAN | Jul 1943 | British | Secretary | 1992-06-17 UNTIL 1997-05-12 | RESIGNED |
JENNIFER JANE WILMAN | Secretary | 2004-09-30 UNTIL 2006-09-01 | RESIGNED | ||
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-17 UNTIL 2004-09-30 | RESIGNED | |
CHRISTOPHER DAVID O'BRIEN | Dec 1951 | British | Director | 1998-04-09 UNTIL 1999-11-30 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-11 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 1997-05-13 UNTIL 1998-07-01 | RESIGNED | |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1998-07-01 UNTIL 2000-09-15 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2000-12-11 UNTIL 2001-12-06 | RESIGNED | ||
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2004-09-30 UNTIL 2007-12-31 | RESIGNED |
ROYSUN LIMITED | Corporate Director | 2004-07-27 UNTIL 2004-09-30 | RESIGNED | ||
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2002-11-08 UNTIL 2004-09-30 | RESIGNED | ||
MIKE WARR | Jun 1957 | British | Director | 2000-03-13 UNTIL 2002-10-31 | RESIGNED |
WILLIAM JOHN BRADBURN | May 1951 | British | Director | 2000-03-13 UNTIL 2002-09-30 | RESIGNED |
MR RONALD CALVER | Feb 1945 | British | Director | 1994-06-17 UNTIL 2000-03-13 | RESIGNED |
MRS JILL CARNIE | Mar 1957 | British | Director | 2000-03-13 UNTIL 2001-06-30 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2004-09-30 UNTIL 2007-04-30 | RESIGNED |
MR PHILIP STEPHEN EGAN | May 1957 | British | Director | 2000-03-13 UNTIL 2002-11-08 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 1998-04-09 UNTIL 2000-03-13 | RESIGNED |
JOHN SIDWELL | Oct 1953 | British | Director | 1993-10-01 UNTIL 1996-08-05 | RESIGNED |
MELVIN WHITE | Feb 1937 | British | Director | RESIGNED | |
MR JULIAN CHRISTOPHER HANCE | Oct 1955 | British | Director | 1996-11-11 UNTIL 1998-04-23 | RESIGNED |
DAVID MURRAY HEATHER | Apr 1941 | British | Director | RESIGNED | |
MR MOHAMMED IQBAL | Feb 1945 | British | Director | RESIGNED | |
JOHN JOSEPH KEANE | Jun 1966 | Irish | Director | 2000-03-13 UNTIL 2002-08-31 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 1998-04-09 UNTIL 2002-11-08 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
ANDREW KERR | Oct 1958 | Director | 2000-03-13 UNTIL 2002-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |