OpenRegistry
Companies House/Mold/Company profile

THE PHONEY BOX CO. LTD.

Active
05987212·incorporated 2006-11-02

THE PHONEY BOX CO. LTD. is an active UK private limited company, incorporated on 2 November 2006 at Companies House (number 05987212; OpenRegistry canonical ID GB-05987212-the-phoney-box-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,529 active companies registered in Mold, Clwyd (postcode CH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-02
Registered Address
6 ARGOED AVENUE, NEW BRIGHTON, MOLD, CLWYD, CH7 6QL
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

THE PHONEY BOX CO. LTD. has 2 persons with significant control on file:

  • Mrs Clodagh Maire Peters born 1971 resident in Wales, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Graham Peters born 1970 resident in Wales, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Mold: