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Huber + Suhner Phoenix Dynamics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newcastle-under-Lyme
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Company Details
  • Business Name
    Huber + Suhner Phoenix Dynamics Limited
  • Address
    ******************
  • SIC Codes
    27320
  • SIC Description
    Manufacture of other electronic and electric wires and cables
  • Company Number
    02958673
  • Listing UID
    91734
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Location
  • 2 Century Rd, Newcastle ST5 7UG, UK

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Geolocation Details
  • Latitude
    53.054044
  • Longitude
    -2.243602
  • Easting
    383769.0
  • Northing
    350782.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU466275
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOLT, Reto Livio
    Appointed On: October 29, 2022
    Occupation: N/A
    Role: director
    Address: Degersheimerstrasse 12, Huber + Suhner Ag, 9100 Herisau, Switzerland
    MOULD, Pauline Mary
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: secretary
    Address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
    Resigned On: January 4, 2008
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 15, 1994
    XL SECRETARIES LIMITED
    Appointed On: January 4, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
    Resigned On: February 23, 2010
    BOULL, Graeme Paul
    Appointed On: January 4, 2008
    Occupation: N/A
    Role: director
    Address: Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
    Resigned On: October 29, 2022
    GROCOTT, David Adam
    Appointed On: September 28, 2020
    Occupation: N/A
    Role: director
    Address: Huber + Suhner (Uk) Limited, Telford Road, Bicester, Oxfordshire, OX26 4LA, England
    Resigned On: October 29, 2022
    HANCOCK, Steven Robert
    Appointed On: January 4, 2008
    Occupation: N/A
    Role: director
    Address: 2 Mere End Barn Hassall Road, Alsager, Stoke-On-Trent, ST7 2SJ
    Resigned On: February 23, 2010
    MOULD, John Geoffrey
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: director
    Address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
    Resigned On: January 4, 2008
    MOULD, Pauline Mary
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: director
    Address: 70 Clough Hall Road, Kidsgrove, Stoke On Trent, Staffordshire, ST7 1AW
    Resigned On: January 4, 2008
    PARSONS, John Christopher David
    Appointed On: August 14, 2008
    Occupation: N/A
    Role: director
    Address: Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
    Resigned On: February 8, 2010
    RICKARDS, Marc
    Appointed On: January 4, 2008
    Occupation: N/A
    Role: director
    Address: 167 Old Park Road, Dudley, West Midlands, DY1 3NE
    Resigned On: February 23, 2010
    SHAH, Kamal Somchand
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: Unit 5, Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England
    Resigned On: October 29, 2022
    SIMS, Mark
    Appointed On: January 4, 2008
    Occupation: N/A
    Role: director
    Address: Lapwing Farm, Devils Lane, Longsdon, Stoke-On-Trent, ST9 9QP
    Resigned On: February 23, 2010
    THOMPSON, Kenneth James
    Appointed On: October 29, 2022
    Occupation: N/A
    Role: director
    Address: Huber + Suhner Uk Limited, Telford Road, Bicester, OX26 4LA, England
    Resigned On: March 1, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HUBER + SUHNER PHOENIX DYNAMICS LIMITED
    Company Number
    02958673
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 30, 2025
    Next Due
    August 13, 2026
    Next Made Up To
    July 30, 2026
    Overdue
    No
    Date Of Creation
    August 15, 1994
    ETag
    a840844392a35b96b4e8cdb8ba2b182e34add264
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 31, 2015
    Previous Company Names
    Ceased On
    November 4, 2022
    Effective From
    August 15, 1994
    Name
    PHOENIX DYNAMICS LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Century Road
    Address Line 2
    High Carr Business Park
    country
    England
    Locality
    Newcastle Under Lyme
    Post Code
    ST5 7UG
    Region
    Staffordshire
    Type
    ltd

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