PHAN BOX SUNSHINE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 5QN

Company number 07863762
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 1ST FLOOR 267 HIGH ROAD, LEYTON, LONDON, E10 5QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of PHAN BOX SUNSHINE LIMITED are www.phanboxsunshine.co.uk, and www.phan-box-sunshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Phan Box Sunshine Limited is a Private Limited Company. The company registration number is 07863762. Phan Box Sunshine Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of Phan Box Sunshine Limited is 1st Floor 267 High Road Leyton London E10 5qn. . PHAN, Cuong Hoan is a Secretary of the company. NGUYEN, Thi Truc Huyen is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PHAN, Cuong Hoan
Appointed Date: 29 November 2011
Director
NGUYEN, Thi Truc Huyen
Appointed Date: 29 November 2011
48 years old

Persons With Significant Control

Ms Thi Truc Huyen Nguyen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cuong Hoan Phan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAN BOX SUNSHINE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 29 November 2016 with updates
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 1 more events
12 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
29 Aug 2013
Total exemption full accounts made up to 31 March 2013
21 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
23 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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