THE PHONEY BOX CO. LTD.
6 ARGOED AVENUE, NEW BRIGHTON, MOLD CH7 6QL- Active
- Private Limited Company
- Company No. 05987212
- Last Updated: 01 Mar 2024
Company Profile
THE PHONEY BOX CO. LTD. was incorporated on Thursday, November 2, 2006 as a Private Limited Company with registered address in MOLD. THE PHONEY BOX CO. LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 20 days.
| Name | THE PHONEY BOX CO. LTD. |
|---|---|
| Company number | 05987212 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ARGOED AVENUE NEW BRIGHTON MOLD CH7 6QL |
|---|---|
| Country Of Origin |
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 Andrew Graham Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Clodagh Maire Peters Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against THE PHONEY BOX CO. LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE PHONEY BOX CO. LTD. | 02 Nov 2006 |