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PHOENIX BIRMINGHAM LATITUDE LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07325119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- ADAMSON, Kurt Frederick
- ALAGHBAND, Vahid
- WOOLSEY, Richard John
- Company secretaries
- LONNON, Michael Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-23
- Age Of Company 2010-07-23 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Tw Cavendish Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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PHOENIX BIRMINGHAM LATITUDE LIMITED Company Description
- PHOENIX BIRMINGHAM LATITUDE LIMITED is a ltd registered in United Kingdom with the Company reg no 07325119. Its current trading status is "live". It was registered 2010-07-23. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Gate House .
Get PHOENIX BIRMINGHAM LATITUDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Birmingham Latitude Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 2010-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07325119#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07325119#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07325119#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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accounts-with-accounts-type-small (2019-11-25) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-small (2017-12-18) - AA
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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notification-of-a-person-with-significant-control (2017-12-21) - PSC02
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keyboard_arrow_right 2016
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legacy (2016-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - CAP-SS
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resolution (2016-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-person-director-company-with-change-date (2016-06-27) - CH01
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accounts-with-accounts-type-full (2015-08-14) - AA
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change-person-director-company-with-change-date (2015-11-04) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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change-person-director-company-with-change-date (2014-04-01) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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accounts-with-accounts-type-full (2012-06-25) - AA
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termination-secretary-company-with-name (2012-01-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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capital-allotment-shares (2011-07-19) - SH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-05) - AD01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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keyboard_arrow_right 2010
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incorporation-company (2010-07-23) - NEWINC
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change-person-director-company-with-change-date (2010-10-12) - CH01
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legacy (2010-10-07) - MG01
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change-account-reference-date-company-current-shortened (2010-08-19) - AA01
