This company is commonly known as Photon Lines Limited. The company was founded 21 years ago and was given the registration number 04773984. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PHOTON LINES LIMITED |
|---|---|---|
| Company Number | : | 04773984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Le Black, 10 Avenue Des Touches, Pace, France, F-35740 | Director | 22 May 2003 | Active |
| Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE | Director | 14 September 2005 | Active |
| Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE | Director | 12 June 2023 | Active |
| Countrywide House, 23 West Bar, Banbury, England, OX16 9SA | Secretary | 01 December 2009 | Active |
| 19 Westminster Way, Banbury, OX16 4FA | Secretary | 22 May 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 22 May 2003 | Active |
| Countrywide House, 23 West Bar, Banbury, OX16 9SA | Director | 01 September 2014 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 22 May 2003 | Active |
| Mr David George Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE |
| Nature of control | : |
|
| Mr Eric Drean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Le Black, 10 Avenue Des Touches, Pace, France, F-35740 |
| Nature of control | : |
|
| Mr Lionel Gerard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Le Black, 10 Avenue Des Touches, Pace, France, F-35740 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
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