THE PHONEY BOX CO. LTD.
MOLD

Hellopages » Flintshire » Flintshire » CH7 6QL

Company number 05987212
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 6 ARGOED AVENUE, NEW BRIGHTON, MOLD, CLWYD, CH7 6QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PHONEY BOX CO. LTD. are www.thephoneyboxco.co.uk, and www.the-phoney-box-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Phoney Box Co Ltd is a Private Limited Company. The company registration number is 05987212. The Phoney Box Co Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of The Phoney Box Co Ltd is 6 Argoed Avenue New Brighton Mold Clwyd Ch7 6ql. . PETERS, Clodagh Maire is a Secretary of the company. PETERS, Andrew Graham is a Director of the company. PETERS, Clodagh Maire is a Director of the company. Secretary PETERS, Elizabeth Janet has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PETERS, Clodagh Maire
Appointed Date: 16 August 2010
Director
PETERS, Andrew Graham
Appointed Date: 02 November 2006
55 years old
Director
PETERS, Clodagh Maire
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
PETERS, Elizabeth Janet
Resigned: 13 August 2010
Appointed Date: 02 November 2006

Persons With Significant Control

Mrs Clodagh Maire Peters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Peters
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PHONEY BOX CO. LTD. Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
10 Nov 2008
Return made up to 02/11/08; full list of members
02 Sep 2008
Total exemption small company accounts made up to 31 March 2008
03 Jul 2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
07 Nov 2007
Return made up to 02/11/07; full list of members
02 Nov 2006
Incorporation

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