PHOENIX SL DIRECT LIMITED
- Company statusactive
- Company No00586343
- Age68 years 1 month Incorporated 28 June 1957
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PHOENIX SL DIRECT LIMITED is an active company incorporated on 28 June 1957 and based in Wythall, Birmingham. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 24 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 22 Sep 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2022
Legacy
2 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2021
Legacy
3 Years Ago on 07 Oct 2021
Legacy
4 Years Ago on 26 Apr 2021
Legacy
4 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 09 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Nov 2016 | |
| NOAKES, Jacqueline Dorothy Mary | director | Aug 1961 | 31 Dec 2022 |
| ZENTNER, Quentin Jan | director | Jan 1966 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Life Holdings Limited | 01 Nov 2016 | |
| Axa Uk Plc | 06 Apr 2016 |
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OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie, PARSONS, Andrew Mark are mutual persons.
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OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie, PARSONS, Andrew Mark are mutual persons.
OWEN, Arthur Leslie, PARSONS, Andrew Mark are mutual persons.
OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie are mutual persons.
OWEN, Arthur Leslie are mutual persons.
PARSONS, Andrew Mark are mutual persons.
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RAMSEY, Michael Francis are mutual persons.
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RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
RAMSEY, Michael Francis are mutual persons.
REILLY, Barbara Ann are mutual persons.
REILLY, Barbara Ann are mutual persons.
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