TELEPHONE BOX LIMITED
Non-Trading
General Information
NAME
TELEPHONE BOX LIMITED
COMPANY NUMBER
07198723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2010
(14 years and 8 months old)
WEBSITE
www.the-telephone-box.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 3AF
Telephone: 02083909632
TPS: No
158 Chiltern Drive
Surbiton
Surrey
KT5 8LS
24 Hampstead Road
DORKING
RH4 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Peter Lyons (915454466) has left the board |
Credit Risk Overview
Want to learn more about TELEPHONE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEPHONE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPHONE BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
23/03/2010 - 31/03/2019 (9years) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2010 - 08/12/2010 (8 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2019 - 15/03/2021 (1 years and 10 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | Peter Lyons (915454466) has left the board |
| 08/05/2024 | Andrew Cassidy (926934431) has left the board |
| 08/05/2024 | New Board Member Mark Richard Wingrove (909940750) Appointed |
| 27/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/10/2021 | New Board Member Peter Lyons (915454466) Appointed |
| 20/09/2021 | Lukas Lyons (925826852) has left the board |
| 20/09/2021 | New Board Member Peter Lyons (928735435) Appointed |
| 20/09/2021 | New Board Member Andrew James Cassidy (926934431) Appointed |
| 20/09/2021 | Lukas Lyons (925826852) has left the board |
| 20/09/2021 | New Board Member Peter Lyons (928735435) Appointed |
| 20/09/2021 | New Board Member Andrew James Cassidy (926934431) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Mark Wingrove (925826872) Appointed |
| 10/05/2019 | New Board Member Lukas Lyons (925826852) Appointed |
| 02/05/2019 | Sandra Lyons (914993101) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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