PHAROS ARCHITECTURAL CONTROLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHAROS ARCHITECTURAL CONTROLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHAROS ARCHITECTURAL CONTROLS LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286891. The accounts status is SMALL and accounts are next due on 31/08/2024.
PHAROS ARCHITECTURAL CONTROLS LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286891. The accounts status is SMALL and accounts are next due on 31/08/2024.
PHAROS ARCHITECTURAL CONTROLS LIMITED - LONDON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
272 GUNNERSBURY AVENUE
LONDON
W4 5QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM WAGNER | May 1976 | British | Director | 2021-01-18 | CURRENT |
RICHARD JOHN MEAD | Nov 1975 | British | Director | 2010-09-03 | CURRENT |
CHRISTOPHER HUNT | Jun 1968 | British | Director | 2010-09-03 | CURRENT |
MR SIMON JOHN MANSELL HICKS | Dec 1983 | British | Director | 2021-09-19 | CURRENT |
MR TIMOTHY MARK RICHARD EDWARDS | Aug 1984 | British | Director | 2021-09-19 | CURRENT |
CHRISTOPHER HUNT | Jun 1968 | British | Secretary | 2004-11-15 | CURRENT |
PHAROS CONTROLS LIMITED | Corporate Director | 2010-09-03 UNTIL 2010-09-03 | RESIGNED | ||
CARALLON LIMITED | Corporate Director | 2004-11-15 UNTIL 2010-07-28 | RESIGNED | ||
SIMON JOHN HICKS | Dec 1983 | British | Director | 2012-07-20 UNTIL 2014-05-02 | RESIGNED |
THOMAS APPLETON LADD | Oct 1970 | American | Director | 2021-01-18 UNTIL 2023-09-01 | RESIGNED |
NICHOLAS EDWARD ARCHDALE | Dec 1965 | British | Director | 2010-09-03 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Edward Archdale | 2016-11-01 - 2023-06-15 | 12/1965 | London | Significant influence or control |
Mr Richard John Mead | 2016-11-01 | 11/1975 | London | Significant influence or control |
Mr Christopher Hunt | 2016-11-01 | 6/1968 | London | Significant influence or control |
Pharos Controls Limited | 2016-04-06 | London |
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 |
---|---|---|---|
PHAROS_ARCHITECTURAL_CONT - Accounts | 2023-09-01 | 30-11-2022 | £1,447,990 Cash £2,696,631 equity |
PHAROS_ARCHITECTURAL_CONT - Accounts | 2022-09-01 | 30-11-2021 | £1,822,861 Cash £2,505,411 equity |