This company is commonly known as The Phoney Box Co. Ltd.. The company was founded 17 years ago and was given the registration number 05987212. The firm's registered office is in MOLD. You can find them at 6 Argoed Avenue, New Brighton, Mold, Clwyd. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THE PHONEY BOX CO. LTD. |
|---|---|---|
| Company Number | : | 05987212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Argoed Avenue, New Brighton, Mold, Clwyd, CH7 6QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Argoed Avenue, New Brighton, Mold, Wales, CH7 6QL | Secretary | 16 August 2010 | Active |
| 6, Argoed Avenue, New Brighton, Mold, Great Britain, CH7 6QL | Director | 02 November 2006 | Active |
| 6, Argoed Avenue, New Brighton, Mold, Wales, CH7 6QL | Director | 01 January 2012 | Active |
| Mile House Farm, Chester Road, Dobshill, Hawarden, CH5 3LZ | Secretary | 02 November 2006 | Active |
| Mrs Clodagh Maire Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Irish |
| Country of residence | : | Wales |
| Address | : | Unit 1, Redwither Road, Wrexham, Wales, LL13 9RD |
| Nature of control | : |
|
| Mr Andrew Graham Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 1, Redwither Road, Wrexham, Wales, LL13 9RD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Officers | Change person director company with change date. | Download |
| 2014-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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