PHOTON FIRE LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PHOTON FIRE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PHOTON FIRE LIMITED was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503061. The accounts status is TOTAL EXEMPTION FULL.
PHOTON FIRE LIMITED was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503061. The accounts status is TOTAL EXEMPTION FULL.
PHOTON FIRE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2021 | 19/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN SCOTT JACKSON | Jun 1955 | British | Director | 2012-05-20 | CURRENT |
COUNCILLOR WILLIAM JAMES SHEPHERD | Jul 1969 | British | Director | 2002-08-05 | CURRENT |
PHILLIP EDWARD HARLEY | Jan 1948 | British | Secretary | 2002-08-05 | CURRENT |
PHILLIP EDWARD HARLEY | Jan 1948 | British | Director | 2002-08-05 | CURRENT |
RICHARD KENNETH COX | Oct 1951 | British | Director | 2002-09-01 UNTIL 2004-08-20 | RESIGNED |
DR MICHEL LOUIS LE LERRE | Jan 1957 | British | Director | 2002-09-01 UNTIL 2005-04-27 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-08-05 UNTIL 2002-08-05 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-08-05 UNTIL 2002-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Scott Jackson | 2016-08-02 | 6/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Mr Phillip Edward Harley | 2016-08-01 | 1/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control Significant influence or control as firm |
|
Mr William James Shepherd | 2016-08-01 | 7/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PHOTON_FIRE_LIMITED - Accounts | 2021-06-26 | 31-03-2021 | £54,096 Cash £53,928 equity |
PHOTON_FIRE_LIMITED - Accounts | 2020-06-17 | 31-03-2020 | £213,954 Cash £133,436 equity |
PHOTON_FIRE_LIMITED - Accounts | 2019-09-04 | 04-02-2019 | £16,863 Cash £-13,253 equity |
PHOTON_FIRE_LIMITED - Accounts | 2018-11-01 | 04-02-2018 | £5,715 Cash £-8,268 equity |