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THE PHONEY BOX CO. LTD. - 6 Argoed Avenue, New Brighton, Mold, Clwyd, United Kingdom
Company Information
- Company registration number
- 05987212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Argoed Avenue
- New Brighton
- Mold
- Clwyd
- CH7 6QL 6 Argoed Avenue, New Brighton, Mold, Clwyd, CH7 6QL UK
Management
- Managing Directors
- PETERS, Andrew Graham
- PETERS, Clodagh Maire
- Company secretaries
- PETERS, Clodagh Maire
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-02
- Age Of Company 2006-11-02 17 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mrs Clodagh Maire Peters
- Mr Andrew Graham Peters
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2022-11-16
- Last Date: 2021-11-02
✓
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THE PHONEY BOX CO. LTD. Company Description
- THE PHONEY BOX CO. LTD. is a ltd registered in United Kingdom with the Company reg no 05987212. Its current trading status is "live". It was registered 2006-11-02. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 6 Argoed Avenue .
Get THE PHONEY BOX CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Phoney Box Co. Ltd. - 6 Argoed Avenue, New Brighton, Mold, Clwyd, United Kingdom
- 2006-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05987212#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05987212#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05987212#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-16) - TM02
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-19) - AR01
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change-person-director-company-with-change-date (2009-12-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA
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legacy (2008-07-03) - 225
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legacy (2007-11-07) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-11-02) - NEWINC
