GBR PHOENIX BEARD
Company is dissolved
General Information
NAME
GBR PHOENIX BEARD
COMPANY NUMBER
01268721
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/07/1976
(48 years and 5 months old)
WEBSITE
www.gbrpb.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/12/1981
01/09/2010
PHOENIX BEARD
View all previous names
LIVERPOOL
L2 5RH
Telephone: 02073234681
TPS: No
33 Margaret Street
London
W1G 0JD
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBR PHOENIX BEARD GROUP LIMITED | Company is dissolved | View Report |
| GBR PHOENIX BEARD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 17/01/2023 | New Board Member Andrew Tucker (916969486) Appointed |
Credit Risk Overview
Want to learn more about GBR PHOENIX BEARD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBR PHOENIX BEARD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBR PHOENIX BEARD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Andrew Tucker (916969486) Appointed |
| 22/06/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 17/01/2023 | New Board Member Andrew Tucker (916969486) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 03/07/2019 | Andrew Tucker (925979402) has left the board |
| 03/07/2019 | New Board Member Andrew Tucker (916969486) Appointed |
| 26/06/2019 | Nicholas Peter Herward (914161876) has left the board |
| 26/06/2019 | New Board Member Andrew Tucker (925979402) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | Amilha Young (923393393) has left the board |
| 07/11/2018 | John Jeremy Mark Ridley (921225145) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Company Secretary Amilha Young (923393393) Appointed |
| 15/09/2016 | New Accounts filed |
| 17/08/2016 | Richard Dennis Ivor Holland (906052436) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | New Board Member Nicholas Peter Herward (914161876) Appointed |
| 17/08/2016 | New Board Member Timothy Sven Maynard (915445520) Appointed |
| 17/08/2016 | New Board Member John Jeremy Mark Ridley (921225145) Appointed |
| 17/08/2016 | Christian Carey Smith (915416438) has left the board |
| 17/08/2016 | Neil Richard Anderson (914138575) has left the board |
| 17/08/2016 | Simon John Farrant (904058943) has left the board |
| 17/08/2016 | Catherine Jane Gabriel (908625967) has left the board |
| 17/08/2016 | New Company Secretary Christine Lynn Cox (921225833) Appointed |
| 17/08/2016 | Joanne Mary Foxton (909944885) has left the board |
| 17/08/2016 | Jeremy Maddocks (912249028) has left the board |
| 17/08/2016 | Victoria Burgin (912486576) has left the board |
| 17/08/2016 | Rodney David Witton (909764157) has left the board |
| 17/08/2016 | Ben Thacker (915689442) has left the board |
| 17/08/2016 | Alexander Alfred Colin Duncan (915607136) has left the board |
| 17/08/2016 | Stephen Robin Clayton Benson (909279166) has left the board |
| 17/08/2016 | Joanne Mary Foxton (912717721) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 20/05/2016 | Simon Stanley (916642279) has left the board |
| 31/03/2016 | James Westerton Sinclair Young (911252565) has left the board |
| 20/10/2015 | Change in Reg. Office |
| 19/10/2015 | Nicholas Andrew William Bacon (915908154) has left the board |
| 19/10/2015 | New Accounts filed |
| 25/06/2015 | Nicholas Andrew William Bacon (919856594) has left the board |
| 25/06/2015 | New Board Member Nicholas Andrew William Bacon (915908154) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Board Member Nicholas Andrew William Bacon (919856594) Appointed |
| 18/06/2015 | New Board Member Simon Stanley (916642279) Appointed |
| 19/02/2015 | New Board Member James Westerton Sinclair Young (911252565) Appointed |
| 05/10/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | Nattasha Freeman (917977857) has left the board |
| 06/03/2014 | David Gerald Cannon (905728025) has left the board |
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