PHOENIX SCP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX SCP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PHOENIX SCP LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX SCP LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013361. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHOENIX SCP LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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:
SCOTPROV LIMITED (until 26/05/2009)
SCOTPROV LIMITED (until 26/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCCONVILLE | Jul 1956 | British | DIR | 2013-01-07 | CURRENT |
MR SAMUEL JAMES PEROWNE | Jun 1975 | British | DIR | 2014-05-15 | CURRENT |
RAKESH KISHORE THAKRAR | Nov 1975 | British | DIR | 2013-02-20 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | BRITISH | SEC | 2006-09-01 | CURRENT | |
JASON LESLIE WRIGHT | Nov 1970 | BRITISH | DIR | 2004-07-30 UNTIL 2006-09-01 | RESIGNED |
MR DAVID ERNEST WOODS | Dec 1947 | British | DIR | 2001-04-27 UNTIL 2002-04-30 | RESIGNED |
MR DAVID GORDON WALLACE | Nov 1965 | British | DIR | 2002-05-01 UNTIL 2003-01-01 | RESIGNED |
MR GAVIN MACNEILL STEWART | Dec 1959 | BRITISH | DIR | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | DIR | 2008-05-01 UNTIL 2010-04-01 | RESIGNED |
DAVID LOUIS RICHARDSON | Nov 1972 | Irish | DIR | 2012-07-18 UNTIL 2013-01-31 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | BRITISH | DIR | 2002-06-30 UNTIL 2004-07-30 | RESIGNED |
GRAHAM ROBERT POTTINGER | Jun 1949 | British | DIR | 2001-12-05 UNTIL 2002-06-30 | RESIGNED |
ANDREW MOSS | May 1964 | BRITISH | DIR | 2010-03-09 UNTIL 2012-07-18 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | DIR | 2012-07-18 UNTIL 2012-12-19 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | DIR | 2010-03-09 UNTIL 2012-07-18 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | DIR | 2008-09-08 UNTIL 2009-12-23 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | DIR | 2006-09-01 UNTIL 2008-08-22 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | DIR | 2003-01-01 UNTIL 2006-09-01 | RESIGNED |
GORDON HENDERSON | Jan 1942 | British | DIR | 2000-07-12 UNTIL 2001-12-05 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | NOMDIR | 2000-06-13 UNTIL 2000-07-12 | RESIGNED | ||
MR SHAUN PATRICK COLES | Apr 1973 | BRITISH | DIR | 2004-07-30 UNTIL 2006-09-01 | RESIGNED |
MRS CAROLINE RAMSAY | Nov 1966 | British | SEC | 2001-08-01 UNTIL 2004-07-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | NOMSEC | 2000-06-13 UNTIL 2001-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |