PHONELAND LIMITED - BICESTER
Company Profile | Company Filings |
Overview
PHONELAND LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
PHONELAND LIMITED was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHONELAND LIMITED was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PHONELAND LIMITED - BICESTER
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 GERMANDER WAY
BICESTER
OX26 3WB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN ALFRED GIDDY | Jun 1977 | British | Director | 2002-09-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-21 UNTIL 1993-11-12 | RESIGNED | ||
MS SUSAN ESTHER JAKOBI | Apr 1935 | British | Director | 1994-02-10 UNTIL 1997-08-29 | RESIGNED |
JOHN ROBERT JAKOBI | Feb 1937 | British | Director | 1993-11-12 UNTIL 1997-08-29 | RESIGNED |
MARK ANTHONY GIDDY | Dec 1973 | British | Director | 1997-08-29 UNTIL 2003-10-31 | RESIGNED |
MARK ANTHONY GIDDY | Dec 1973 | British | Director | 2004-09-01 UNTIL 2006-06-06 | RESIGNED |
MRS MARGARET FLORENCE GIDDY | May 1945 | British | Director | 1994-02-10 UNTIL 2004-12-31 | RESIGNED |
MR ANTHONY EDWARD GIDDY | Jun 1945 | British | Director | 1993-11-12 UNTIL 2004-12-31 | RESIGNED |
ANDREW NEIL GIDDY | Feb 1972 | British | Director | 2001-12-01 UNTIL 2005-05-09 | RESIGNED |
STUART DEAN | Jun 1983 | British | Director | 2008-09-01 UNTIL 2014-11-30 | RESIGNED |
MR PHILIP EDWARD RACKSTRAW | British | Secretary | 2006-06-06 UNTIL 2020-11-11 | RESIGNED | |
MRS MARGARET FLORENCE GIDDY | May 1945 | British | Secretary | 1993-11-12 UNTIL 2004-12-31 | RESIGNED |
MR DEAN ALFRED GIDDY | Jun 1977 | British | Secretary | 2004-12-31 UNTIL 2006-06-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-21 UNTIL 1993-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Edward Giddy | 2016-04-06 - 2019-05-01 | 6/1945 | Thame |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Dean Alfred Giddy | 2016-04-06 | 6/1977 | Bicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHONELAND LIMITED | 2023-12-30 | 31-03-2023 | £158,232 Cash |
PHONELAND LIMITED | 2022-12-21 | 31-03-2022 | £181,972 Cash £140,206 equity |
PHONELAND_LTD - Accounts | 2021-12-02 | 31-03-2021 | £136,459 Cash £118,330 equity |
PHONELAND_LTD - Accounts | 2021-01-05 | 31-03-2020 | £91,322 Cash £73,660 equity |
PHONELAND_LTD - Accounts | 2019-12-12 | 31-03-2019 | £194,936 Cash £91,405 equity |
PHONELAND_LTD - Accounts | 2018-12-22 | 31-03-2018 | £185,022 Cash £93,167 equity |
PHONELAND_LTD - Accounts | 2017-12-21 | 31-03-2017 | £136,164 Cash £94,840 equity |
Abbreviated Company Accounts - PHONELAND LIMITED | 2016-12-21 | 31-03-2016 | £103,148 Cash £94,673 equity |
Abbreviated Company Accounts - PHONELAND LIMITED | 2015-12-15 | 31-03-2015 | £184,982 Cash £88,225 equity |
Abbreviated Company Accounts - PHONELAND LIMITED | 2014-12-24 | 31-03-2014 | £227,633 Cash £85,245 equity |