Company information:
Phoenix (Stockley Park) Limited (No: 03938357)
Address: 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Status: Active
Incorporated: 28-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES BRYAN BUFFHAM ( DOB: Dec-1977 From: Jun-2021 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Director: BRID MARY MEANEY ( DOB: Jul-1974 From: Dec-2022 )
Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED ( From: Oct-2011 )
Resigned Director: MARTIN RICHARD COOPER ( DOB: Oct-1951 From: Apr-2005 To: Feb-2007 )
Resigned Director: GRAHAM STUART FELSTON ( DOB: Jan-1958 From: Apr-2005 To: Feb-2012 )
Resigned Director: HENDERSON ADMINISTRATION SERVICES LIMITED ( From: Feb-2000 To: Apr-2005 )
Resigned Director: MICHAEL JOHN MERRICK ( DOB: Jan-1960 From: Mar-2010 To: Jun-2014 )
Resigned Director: SHAMIRA MOHAMMED ( DOB: Nov-1968 From: Oct-2012 To: Sep-2017 )
Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963 From: Sep-2005 To: Apr-2010 )
Resigned Director: ANDREW MOSS ( DOB: May-1964 From: Mar-2010 To: Dec-2022 )
Resigned Director: RIZWAN SHERIFF ( DOB: Jun-1977 From: Sep-2017 To: Jun-2021 )
Resigned Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964 From: Mar-2007 To: Apr-2010 )
Resigned Secretary: DONALD PETER GLEN ( From: Apr-2005 To: Oct-2011 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Feb-2000 To: Apr-2005 )
Persons of Significant Control:
Phoenix Life Assurance Limited, 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)