PHONEBOX (HEXHAM) LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 1LU
Company number 05001545
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 43 FORE STREET, HEXHAM, NORTHUMBERLAND, NE46 1LU
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of PHONEBOX (HEXHAM) LIMITED are www.phoneboxhexham.co.uk, and www.phonebox-hexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phonebox Hexham Limited is a Private Limited Company. The company registration number is 05001545. Phonebox Hexham Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Phonebox Hexham Limited is 43 Fore Street Hexham Northumberland Ne46 1lu. . YILMAZ, Jocelyn Emma is a Secretary of the company. YILMAZ, Ahmet Gokhan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
YILMAZ, Jocelyn Emma
Appointed Date: 22 December 2003
Director
YILMAZ, Ahmet Gokhan
Appointed Date: 22 December 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Ahmet Gokhan Yilmaz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jocelyn Emma Yilmaz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHONEBOX (HEXHAM) LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Registered office address changed from 1st Floor Cattle Market Hexham Northumberland NE46 1NJ to 43 Fore Street Hexham Northumberland NE46 1LU on 4 January 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
23 Mar 2004
New secretary appointed
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
26 Feb 2004
New director appointed
22 Dec 2003
Incorporation

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