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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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