GBR PHOENIX BEARD GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GBR PHOENIX BEARD GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GBR PHOENIX BEARD GROUP LIMITED was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867696. The accounts status is FULL.
GBR PHOENIX BEARD GROUP LIMITED was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867696. The accounts status is FULL.
GBR PHOENIX BEARD GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX BEARD GROUP LIMITED (until 01/09/2010)
PHOENIX BEARD GROUP LIMITED (until 01/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2018 | 15/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINE LYNN COX | Secretary | 2016-08-11 | CURRENT | ||
MR ANDREW TUCKER | Sep 1966 | British | Director | 2019-06-24 | CURRENT |
ANDREA SUZANNE FAYE SPENCER | Apr 1974 | British | Director | 2005-12-01 UNTIL 2006-08-16 | RESIGNED |
CHRISTOPHER JOHN SPRUCE | Sep 1942 | British | Director | 1993-12-15 UNTIL 2002-10-28 | RESIGNED |
STEPHEN LEE SCOTT | Mar 1970 | British | Director | 2005-12-01 UNTIL 2007-04-30 | RESIGNED |
RICHARD DENNIS IVOR HOLLAND | Feb 1960 | British | Director | 2003-03-24 UNTIL 2011-01-14 | RESIGNED |
DAVID CHARLES RICHARDSON | Jun 1952 | British | Director | 1999-07-19 UNTIL 2004-06-30 | RESIGNED |
MR ROGER JOHN POYNTON | Jul 1947 | British | Director | 1993-12-15 UNTIL 2010-06-22 | RESIGNED |
MR JOHN JEREMY MARK RIDLEY | Mar 1962 | British | Director | 2016-08-11 UNTIL 2018-11-01 | RESIGNED |
GABRIEL MCLAUGHLIN | Mar 1969 | British | Director | 1999-07-19 UNTIL 2004-01-09 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2016-08-11 UNTIL 2020-12-31 | RESIGNED |
TIMOTHY MANUELL | Mar 1953 | British | Director | 2007-01-01 UNTIL 2011-01-14 | RESIGNED |
MR JEREMY MADDOCKS | Aug 1962 | British | Director | 2007-01-01 UNTIL 2011-01-14 | RESIGNED |
JAMES LUNT | Feb 1954 | British | Director | 1999-07-19 UNTIL 2003-06-30 | RESIGNED |
IAN PAUL HUGHES | Feb 1948 | British | Director | 1993-12-15 UNTIL 2003-06-30 | RESIGNED |
MR EUGENE PAUL O'BRIEN | Feb 1959 | British | Director | 1999-07-19 UNTIL 2008-04-22 | RESIGNED |
CHRISTOPHER JOHN SPRUCE | Sep 1942 | British | Secretary | 1993-12-15 UNTIL 2002-10-28 | RESIGNED |
MISS JOANNE MARY FOXTON | British | Secretary | 2007-12-13 UNTIL 2016-08-11 | RESIGNED | |
MR SIMON JOHN FARRANT | Mar 1961 | British | Secretary | 2004-05-04 UNTIL 2007-12-13 | RESIGNED |
MICHAEL JOHN EAGLETON | Nov 1956 | British | Secretary | 1993-11-30 UNTIL 1993-12-15 | RESIGNED |
MR DONALD ERNEST BENNETT | Aug 1964 | British | Secretary | 2002-10-28 UNTIL 2004-01-31 | RESIGNED |
MS VICTORIA BURGIN | Mar 1976 | British | Director | 2007-08-31 UNTIL 2011-01-14 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1993-11-01 UNTIL 1993-11-30 | RESIGNED | ||
JOANNE MARY FOXTON | Apr 1964 | British | Director | 2004-10-22 UNTIL 2011-01-14 | RESIGNED |
MR SIMON JOHN FARRANT | Mar 1961 | British | Director | 1995-11-20 UNTIL 2016-08-11 | RESIGNED |
ROY ANTHONY EMMERSON | Oct 1964 | British | Director | 2003-07-28 UNTIL 2007-08-24 | RESIGNED |
CHRISTOPHER STEWART EDWARDS | Dec 1951 | British | Director | 1993-11-30 UNTIL 2004-01-09 | RESIGNED |
MICHAEL JOHN EAGLETON | Nov 1956 | British | Director | 1993-12-15 UNTIL 1998-11-26 | RESIGNED |
MS CATHERINE JANE GABRIEL | Jan 1971 | British | Director | 2002-10-28 UNTIL 2011-01-14 | RESIGNED |
MR ALEXANDER ALFRED COLIN DUNCAN | Aug 1963 | British | Director | 2005-12-01 UNTIL 2011-01-14 | RESIGNED |
DAVID GERALD CANNON | Feb 1954 | British | Director | 1999-07-19 UNTIL 2011-01-14 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1993-11-01 UNTIL 1993-11-30 | RESIGNED | ||
MR ROBERT BUCK | Feb 1963 | British | Director | 2002-10-28 UNTIL 2011-01-14 | RESIGNED |
MR DONALD ERNEST BENNETT | Aug 1964 | British | Director | 2002-10-28 UNTIL 2004-01-31 | RESIGNED |
COLIN STEPHEN BEARD | Mar 1931 | British | Director | 1995-02-27 UNTIL 1999-05-17 | RESIGNED |
PETER DAVID COGGAN | Jan 1947 | British | Director | 2001-07-02 UNTIL 2011-01-14 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2016-08-11 UNTIL 2019-06-24 | RESIGNED |
NATTASHA FREEMAN | May 1959 | British | Director | 2005-12-01 UNTIL 2011-01-14 | RESIGNED |
WILLIAM ROBERT HOULE | Jul 1953 | British | Director | 1993-12-15 UNTIL 2001-01-31 | RESIGNED |
MR RODNEY DAVID WITTON | Mar 1960 | British | Director | 2004-10-01 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-08-11 | London | Voting rights 75 to 100 percent |