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PHONEBOX (HEXHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phonebox (hexham) Limited. The company was founded 20 years ago and was given the registration number 05001545. The firm's registered office is in HEXHAM. You can find them at 43 Fore Street, , Hexham, Northumberland. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:PHONEBOX (HEXHAM) LIMITED
Company Number:05001545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:43 Fore Street, Hexham, Northumberland, NE46 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Fore Street, Hexham, NE46 1LU

Secretary22 December 2003Active
43, Fore Street, Hexham, England, NE46 1LU

Director22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Ahmet Gokhan Yilmaz
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:43, Fore Street, Hexham, NE46 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jocelyn Emma Yilmaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:43, Fore Street, Hexham, NE46 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-02Officers

Change person secretary company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

Change registered office address company with date old address new address.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-12-03Officers

Change person director company with change date.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-05-29Address

Change registered office address company with date old address.

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