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PHOENIX MEDICAL SUPPLIES LIMITED - Rivington Road, Whitehouse, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 03603234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rivington Road
- Whitehouse
- Runcorn
- Cheshire
- WA7 3DJ Rivington Road, Whitehouse, Runcorn, Cheshire, WA7 3DJ UK
Management
- Managing Directors
- ANDERSON, Stephen William
- BATHER, Mark Thomas Edward
- FREITAG, Marcus
- HERFELD, Stefan
- HUDSON, Kevin Robert
- SEIDEL, Sven
- FISCHER, Helmut Karl
- LUCAS, Stuart James
- MEADER, Jeremy David
- SCHUTZ, Roland Richard Robert, Dr
- WACHTER, Maximilian Martin
- Company secretaries
- MARKS, Stephen John William
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-23
- Age Of Company 1998-07-23 25 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Ms Jutta Breu
- Mr Ludwig Merckle
- -
- -
- -
- Mr Ludwig Merckle
- Ms Jutta Breu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGLEBY (1130) LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
✓
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PHOENIX MEDICAL SUPPLIES LIMITED Company Description
- PHOENIX MEDICAL SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03603234. Its current trading status is "live". It was registered 1998-07-23. It was previously called INGLEBY (1130) LIMITED. It has declared SIC or NACE codes as "46460". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-23.It can be contacted at Rivington Road .
Get PHOENIX MEDICAL SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Medical Supplies Limited - Rivington Road, Whitehouse, Runcorn, Cheshire, United Kingdom
- 1998-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03603234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03603234#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 (2020-07-28) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-20) - AP03
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accounts-with-accounts-type-full (2017-06-14) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2014-09-24) - AA
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accounts-with-accounts-type-full (2013-10-22) - AA
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change-person-secretary-company-with-change-date (2012-01-23) - CH03
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change-person-director-company-with-change-date (2012-01-23) - CH01
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termination-director-company-with-name (2012-04-27) - TM01
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miscellaneous (2012-11-14) - MISC
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miscellaneous (2012-10-22) - MISC
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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auditors-resignation-company (2012-11-15) - AUD
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termination-director-company-with-name (2012-02-01) - TM01
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keyboard_arrow_right 2011
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legacy (2011-01-04) - MG02
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resolution (2011-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-09-09) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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legacy (2004-06-21) - 395
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legacy (2002-04-17) - 288a
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legacy (2002-07-17) - 288b
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-11-08) - AA
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legacy (2001-04-09) - 395
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legacy (2001-05-03) - 288c
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legacy (2001-05-10) - 225
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resolution (2000-03-21) - RESOLUTIONS
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legacy (2000-03-21) - 123
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legacy (2000-02-02) - 88(2)R
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legacy (2000-03-10) - 395
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-07-07) - 287
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legacy (2000-06-07) - 288a
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legacy (2000-12-20) - 288c
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legacy (1999-01-11) - 123
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legacy (1999-02-10) - 288b
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legacy (1999-03-19) - 88(2)R
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legacy (1999-03-19) - 123
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legacy (1999-09-23) - 288a
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legacy (1999-11-26) - 88(2)R
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legacy (1999-11-17) - 288b
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legacy (1999-11-15) - 288b
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legacy (1999-11-15) - 288a
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legacy (1999-09-23) - 363s
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legacy (1999-11-26) - 123
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keyboard_arrow_right 1998
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legacy (1998-11-13) - 288a
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legacy (1998-11-12) - 288a
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legacy (1998-11-12) - 287
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legacy (1998-11-12) - 288b
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incorporation-company (1998-07-23) - NEWINC
