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PHAROS MARINE AUTOMATIC POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharos Marine Automatic Power Limited. The company was founded 15 years ago and was given the registration number 06757705. The firm's registered office is in HAMPTON. You can find them at 14 Castle Mews, , Hampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHAROS MARINE AUTOMATIC POWER LIMITED
Company Number:06757705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:14 Castle Mews, Hampton, England, TW12 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Castle Mews, Hampton, England, TW12 2NP

Secretary02 October 2013Active
583, Seminole Way, Lake Toxaway Nc 28747-8554, United States,

Director25 November 2008Active
14, Castle Mews, Hampton, England, TW12 2NP

Director30 March 2023Active
14, Castle Mews, Hampton, England, TW12 2NP

Director15 January 2010Active
6 Timor Court Longford Avenue, Southall, UB1 3QS

Secretary23 January 2009Active
742, Conway Glen Drive, Atlanta, United States,

Secretary25 November 2008Active
Rosedene Adlers Lane, Westhumble, Dorking, RH5 6AS

Director23 January 2009Active
3626 Clover Valley Drive, Kingwood, Usa,

Director23 January 2009Active
742, Conway Glen Drive, Atlanta, United States,

Director23 January 2009Active

People with Significant Control

Pharos Holdings, Inc
Notified on:12 July 2020
Status:Active
Country of residence:United States
Address:2970, Peachtree Road Nw, Atlanta, United States, GA 30305
Nature of control:
  • Ownership of shares 75 to 100 percent
Toxaway Acquisition Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2970, 2970 Peachtree Road Suite 510, Atlanta, United States, GA 30305
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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