This company is commonly known as Phoneray Limited. The company was founded 19 years ago and was given the registration number 05301637. The firm's registered office is in CARDIFF. You can find them at The Old Baptist Chapel Newport Road, Castleton, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PHONERAY LIMITED |
|---|---|---|
| Company Number | : | 05301637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Penthouse, 56 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP | Director | 02 November 2005 | Active |
| Brelston Court Barn, Marstow, Ross-On-Wye, HR9 6HF | Secretary | 20 August 2010 | Active |
| Thornhill, La Rue Des Chataigniers, St John, JE3 4DL | Secretary | 24 June 2005 | Active |
| 28c Pembridge Crescent, London, W11 3DS | Secretary | 02 November 2005 | Active |
| 47 Princes Road, Teddington, TW11 0RL | Secretary | 16 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 2004 | Active |
| High Seas, Le Chemin Du Moulin St Ouen, Jersey, JE3 2FL | Director | 24 June 2005 | Active |
| Les Arbres Le Petit Clos, La Grande Rue St Mary, Jersey, JE3 3BP | Director | 24 June 2005 | Active |
| 47 Princes Road, Teddington, TW11 0RL | Director | 16 March 2005 | Active |
| Little Tuckmans, Bar Lane, Horsham, RH13 9DL | Director | 16 March 2005 | Active |
| Chapel Farmhouse, Trellech Grange, Llanishen, NP16 6QR | Director | 19 March 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 December 2004 | Active |
| Sirocco Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Hallmark House, L'Avenue De La Commune, Jersey, Jersey, JE3 7BY |
| Nature of control | : |
|
| Mr Richard Leighton Hayward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3 Beachcliff, The Esplanade, Penarth, Wales, CF64 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Address | Change sail address company with old address new address. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2018-05-15 | Insolvency | Liquidation receiver appointment of receiver. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.