PHOENIX ER2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHOENIX ER2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PHOENIX ER2 LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: 10196579. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX ER2 LIMITED was incorporated 7 years ago on 24/05/2016 and has the registered number: 10196579. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOENIX ER2 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-05-24 | CURRENT | ||
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
PETER MAYES | Sep 1971 | British | Director | 2020-09-17 | CURRENT |
MR CRAIG ANTHONY BAKER | Nov 1979 | British | Director | 2016-05-24 | CURRENT |
ANDREW MOSS | May 1964 | British | Director | 2016-05-24 UNTIL 2022-12-31 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2016-05-24 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2023-10-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phoenix Life Assurance Limited | 2016-05-24 - 2023-10-27 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |