Menna Overview
Here’s a quick overview of HUBER + SUHNER PHOENIX DYNAMICS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1994.
HUBER + SUHNER PHOENIX DYNAMICS LIMITED
- Company statusactive
- Company No02958673
- Age31 years 11 months Incorporated 15 August 1994
- Officers2
Address
Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England
HUBER + SUHNER PHOENIX DYNAMICS LIMITED is an active company incorporated on 15 August 1994 and based in Newcastle Under Lyme, Staffordshire, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27320 Manufacture of other electronic and electric wires and cables
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 08 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLT, Reto Livio | director | Nov 1966 | 29 Oct 2022 |
| THOMPSON, Kenneth James | director | Apr 1964 | 29 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Huber + Suhner (Uk) Limited | 12 Dec 2023 | |
| Phoenix Dynamics Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HUBER + SUHNER PHOENIX DYNAMICS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 1994.