THE TELEPHONE BOX PERFORMANCE COMPANY
EXETER

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Company number 04172340
Status Active
Incorporation Date 5 March 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SAMANTHA PARRY, 21 SHILLINGFORD ROAD, EXETER, DEVON, EX2 8UB
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 2 April 2016; Annual return made up to 5 March 2016 no member list. The most likely internet sites of THE TELEPHONE BOX PERFORMANCE COMPANY are www.thetelephoneboxperformance.co.uk, and www.the-telephone-box-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Telephone Box Performance Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04172340. The Telephone Box Performance Company has been working since 05 March 2001. The present status of the company is Active. The registered address of The Telephone Box Performance Company is Samantha Parry 21 Shillingford Road Exeter Devon Ex2 8ub. . PALMER, Richard is a Secretary of the company. HENSON, Martin Ashley is a Director of the company. MARSHALL, Andrew is a Director of the company. PALMER, Richard is a Director of the company. Secretary GAVED, Elizabeth has been resigned. Secretary NORMAN, Richard Stanley has been resigned. Director ANTHONY, Helen Elizabeth has been resigned. Director DENNING, David Frederick has been resigned. Director DENNING, Patricia has been resigned. Director DICKINSON, Alizoun Johanna has been resigned. Director GAVED, Elizabeth has been resigned. Director INGYON, Henry James has been resigned. Director NEAL, Judith Anne has been resigned. Director NORMAN, Penelope Avis has been resigned. Director NORMAN, Richard Stanley has been resigned. Director SOUTHALL, James Andrew has been resigned. Director VERRALL, Graham has been resigned. Director WILSON, Penny has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
PALMER, Richard
Appointed Date: 31 January 2007

Director
HENSON, Martin Ashley
Appointed Date: 07 November 2005
61 years old

Director
MARSHALL, Andrew
Appointed Date: 29 March 2006
74 years old

Director
PALMER, Richard
Appointed Date: 08 June 2004
55 years old

Resigned Directors

Secretary
GAVED, Elizabeth
Resigned: 15 November 2006
Appointed Date: 30 January 2002

Secretary
NORMAN, Richard Stanley
Resigned: 30 January 2002
Appointed Date: 05 March 2001

Director
ANTHONY, Helen Elizabeth
Resigned: 29 March 2006
Appointed Date: 30 January 2002
53 years old

Director
DENNING, David Frederick
Resigned: 30 January 2002
Appointed Date: 05 March 2001
74 years old

Director
DENNING, Patricia
Resigned: 30 January 2002
Appointed Date: 05 March 2001
74 years old

Director
DICKINSON, Alizoun Johanna
Resigned: 12 January 2009
Appointed Date: 29 March 2006
71 years old

Director
GAVED, Elizabeth
Resigned: 15 November 2006
Appointed Date: 30 January 2002
69 years old

Director
INGYON, Henry James
Resigned: 13 February 2006
Appointed Date: 30 January 2002
62 years old

Director
NEAL, Judith Anne
Resigned: 22 March 2004
Appointed Date: 30 January 2002
74 years old

Director
NORMAN, Penelope Avis
Resigned: 30 January 2002
Appointed Date: 05 March 2001
80 years old

Director
NORMAN, Richard Stanley
Resigned: 30 January 2002
Appointed Date: 05 March 2001
81 years old

Director
SOUTHALL, James Andrew
Resigned: 20 September 2006
Appointed Date: 22 March 2004
55 years old

Director
VERRALL, Graham
Resigned: 12 January 2009
Appointed Date: 29 March 2006
70 years old

Director
WILSON, Penny
Resigned: 08 June 2004
Appointed Date: 23 April 2003
54 years old

Persons With Significant Control

Mrs Karen Patricia Denning
Notified on: 5 March 2017
49 years old
Nature of control: Has significant influence or control

THE TELEPHONE BOX PERFORMANCE COMPANY Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 2 April 2016
16 Mar 2016
Annual return made up to 5 March 2016 no member list
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 no member list
...
... and 55 more events
22 Feb 2002
Secretary resigned;director resigned
22 Feb 2002
Director resigned
22 Feb 2002
Director resigned
22 Feb 2002
Director resigned
05 Mar 2001
Incorporation