This company is commonly known as Pharos Controls Limited. The company was founded 13 years ago and was given the registration number 07316088. The firm's registered office is in LONDON. You can find them at International House 7 High Street, Ealing Broadway, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PHAROS CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 07316088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2010 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House 7 High Street, Ealing Broadway, London, England, W5 5DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Gunnersbury Avenue, London, England, W4 5QB | Secretary | 15 July 2010 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 April 2013 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 April 2013 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 15 July 2010 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 April 2013 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 15 July 2010 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 April 2013 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 15 July 2010 | Active |
| Shepherds Building, Unit G20, Rockley Road, London, W14 0DA | Director | 20 July 2012 | Active |
| 272, Gunnersbury Avenue, London, England, W4 5QB | Director | 18 January 2021 | Active |
| Mr Christopher Hunt | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Mr Nicholas Edward Archdale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Mr Richard John Mead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 272, Gunnersbury Avenue, London, England, W4 5QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Address | Change sail address company with old address new address. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Resolution | Resolution. | Download |
| 2020-10-20 | Incorporation | Memorandum articles. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Address | Move registers to sail company with new address. | Download |
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