PHAROS MARINE AUTOMATIC POWER LIMITED - HAMPTON


Company Profile Company Filings

Overview

PHAROS MARINE AUTOMATIC POWER LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
PHAROS MARINE AUTOMATIC POWER LIMITED was incorporated 15 years ago on 25/11/2008 and has the registered number: 06757705. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHAROS MARINE AUTOMATIC POWER LIMITED - HAMPTON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 CASTLE MEWS
HAMPTON
TW12 2NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHAROS MARINE LIMITED (until 03/01/2017)
TOXAWAY LIMITED (until 10/06/2009)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN JAMES Oct 1967 British Director 2010-01-15 CURRENT
ROBIN JAMES FOULKES Mar 1957 British Director 2023-03-30 CURRENT
SCOTT DICKINSON Aug 1970 American Director 2008-11-25 CURRENT
MR ROBIN JAMES FOULKES Secretary 2013-10-02 CURRENT
EDWIN WAHLEN JR Nov 1947 American Director 2009-01-23 UNTIL 2022-07-09 RESIGNED
MR STEPHEN EDWARD TRENCHARD Oct 1950 Us Director 2009-01-23 UNTIL 2011-07-27 RESIGNED
MR ALAN CHRISTOPHER TASSELL May 1945 British Director 2009-01-23 UNTIL 2010-12-31 RESIGNED
EDWIN WAHLEN, JR. Secretary 2008-11-25 UNTIL 2009-01-23 RESIGNED
NEVILLE JOHN KEARLEY British Secretary 2009-01-23 UNTIL 2013-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharos Holdings, Inc 2020-07-12 Atlanta   Georgia Ownership of shares 75 to 100 percent
Toxaway Acquisition Company 2016-04-06 - 2022-07-12 Atlanta   Georgia Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC IMAGING SOLUTIONS LIMITED CHERTSEY Dissolved... MICRO ENTITY 33190 - Repair of other equipment
METEOR COMMUNICATIONS (EUROPE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office s
SIMS SYSTEMS LIMITED HAMPTON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED CHERTSEY Active FULL 27900 - Manufacture of other electrical equipment
AUTOMATIC POWER LTD HAMPTON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ADLERS MARINE SERVICES LIMITED DORKING Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PHAROS_MARINE_AUTOMATIC_P - Accounts 2023-05-16 31-12-2022 £496 Cash £1,026 equity
PHAROS_MARINE_AUTOMATIC_P - Accounts 2021-06-03 31-12-2020 £382 Cash £864 equity
PHAROS_MARINE_AUTOMATIC_P - Accounts 2020-04-16 31-12-2019 £519 Cash £906 equity
PHAROS_MARINE_AUTOMATIC_P - Accounts 2019-06-11 31-12-2018 £610 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR AND GARTER PROMOTIONS LIMITED HAMPTON Active DORMANT 99999 - Dormant Company
VENSON AUTOMOTIVE SOLUTIONS LIMITED HAMPTON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
VENSON PROPERTIES LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
VENSON NOTTINGHAM LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
AUTOMATIC POWER LTD HAMPTON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ISODE LIMITED HAMPTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VENSON HERTS LIMITED HAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED HAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STAR & GARTER PROPERTY LIMITED HAMPTON Active SMALL 41201 - Construction of commercial buildings