GBR PHOENIX BEARD HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GBR PHOENIX BEARD HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
GBR PHOENIX BEARD HOLDINGS LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136715. The accounts status is FULL.
GBR PHOENIX BEARD HOLDINGS LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136715. The accounts status is FULL.
GBR PHOENIX BEARD HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
GBR PHOENIX BEARD LIMITED (until 01/09/2010)
GBR PHOENIX BEARD LIMITED (until 01/09/2010)
SHOO 499 LIMITED (until 26/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2019 | 09/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TUCKER | Sep 1966 | British | Director | 2019-06-24 | CURRENT |
MRS CHRISTINE LYNN COX | Secretary | 2016-08-11 | CURRENT | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2010-01-26 UNTIL 2010-05-12 | RESIGNED | ||
MR SIMON NICHOLAS ROBINSON | Jul 1959 | British | Director | 2010-05-12 UNTIL 2013-08-31 | RESIGNED |
MR JOHN JEREMY MARK RIDLEY | Mar 1962 | British | Director | 2016-08-11 UNTIL 2018-11-01 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2016-08-11 UNTIL 2020-12-31 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2016-08-11 UNTIL 2019-06-24 | RESIGNED |
MR JOHN STEPHEN GRIFFITHS | Jul 1967 | British | Director | 2010-06-21 UNTIL 2013-04-30 | RESIGNED |
MS CATHERINE JANE GABRIEL | Jan 1971 | British | Director | 2010-06-21 UNTIL 2016-08-11 | RESIGNED |
JOANNE MARY FOXTON | Apr 1964 | British | Director | 2016-02-19 UNTIL 2016-08-11 | RESIGNED |
MR SIMON JOHN FARRANT | Mar 1961 | British | Director | 2010-05-12 UNTIL 2016-08-11 | RESIGNED |
MR ROBERT BUCK | Feb 1963 | British | Director | 2010-06-21 UNTIL 2012-10-19 | RESIGNED |
MR STEPHEN ROBIN CLAYTON BENSON | Jul 1966 | British | Director | 2010-06-21 UNTIL 2016-08-11 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2012-05-01 UNTIL 2015-08-31 | RESIGNED |
JOANNE MARY FOXTON | British | Secretary | 2010-11-12 UNTIL 2016-08-11 | RESIGNED | |
MS SIAN SADLER | Dec 1968 | British | Director | 2010-01-26 UNTIL 2010-05-12 | 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 |