PHONEBOX (HEXHAM) LIMITED
43 FORE STREET, HEXHAM NE46 1LU- Active
- Private Limited Company
- Company No. 05001545
- Last Updated: 01 Mar 2024
Company Profile
PHONEBOX (HEXHAM) LIMITED was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in HEXHAM. PHONEBOX (HEXHAM) LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 21 years 2 months and 1 day.
| Name | PHONEBOX (HEXHAM) LIMITED |
|---|---|
| Company number | 05001545 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Jocelyn Emma Yilmaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmet Gokhan Yilmaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against PHONEBOX (HEXHAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHONEBOX (HEXHAM) LIMITED | 22 Dec 2003 |