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Nom

Phidex Consulting LTD

Adresse
Unit 4 The Clositers
12 George Road
Edgbaston
Birmingham
B15 1NP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Name Phidex Consulting Limited
Company Register Address Brisance House Euxton Lane
Birmingham
PR7 6AQ
Société Numéro de Registre 07512909 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Esg Global (Energy) Ltd Status: Active Notified: 29/09/2023 Companies House Number: 02931236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chalker, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Bridge, Mathew Euxton, Chorley, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Matthew Christopher Euxton, Chorley, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Robert Michael Featherstonehaugh Edgbaston, Birmingham, England Status: Active Notified: 19/08/2011 Date of Birth: 09/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Bate, Carl Gregory Edgbaston, Birmingham, England Status: Ceased Notified: 06/03/2019 Ceased: 29/09/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carnall, Richard Edgbaston, Birmingham, England Status: Ceased Notified: 19/08/2011 Ceased: 29/09/2023 Date of Birth: 07/1973 Occupation: Managment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chalker, Steven James Edgbaston, Birmingham, England Status: Ceased Notified: 01/02/2011 Ceased: 29/09/2023 Date of Birth: 01/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Chalker, Steven James Edgbaston, Birmingham, England Status: Ceased Notified: 01/02/2011 Ceased: 29/09/2023 Role: Secretary
    Gregory, Lisa Ann Edgbaston, Birmingham, England Status: Ceased Notified: 19/08/2011 Ceased: 29/09/2023 Date of Birth: 10/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Leapfrog Dormant Limited Status: Ceased Notified: 17/04/2023 Ceased: 29/09/2023 Companies House Number: 14809907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more