PHONELAND LIMITED
15 GERMANDER WAY, BICESTER OX26 3WB- Active
- Private Limited Company
- Company No. 02864655
- Last Updated: 01 Mar 2024
Company Profile
PHONELAND LIMITED was incorporated on Thursday, October 21, 1993 as a Private Limited Company with registered address in BICESTER. PHONELAND LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 31 years and 23 days.
| Name | PHONELAND LIMITED |
|---|---|
| Company number | 02864655 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GERMANDER WAY BICESTER OX26 3WB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Edward Giddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Dean Alfred Giddy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against PHONELAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHONELAND LIMITED | 21 Oct 1993 |