PHONERAY LIMITED
3 BEACHCLIFF, THE ESPLANADE, PENARTH CF64 3AS- Active
- Private Limited Company
- Company No. 05301637
- Last Updated: 01 Mar 2024
Company Profile
PHONERAY LIMITED was incorporated on Wednesday, December 1, 2004 as a Private Limited Company with registered address in PENARTH. PHONERAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 11 months and 10 days.
| Name | PHONERAY LIMITED |
|---|---|
| Company number | 05301637 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEACHCLIFF THE ESPLANADE PENARTH CF64 3AS |
|---|---|
| Country Of Origin | WALES |
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 Richard Leighton Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Sirocco Holdings L'Avenue De La Commune, St. Peter, JE3 7BY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PHONERAY LIMITED | 01 Dec 2004 |