PHAROS ARCHITECTURAL CONTROLS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5DB

Company number 05286891
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 7 HIGH STREET, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Registered office address changed from Shepherds Building, Studio G20 Rockley Road London W14 0DA to International House 7 High Street London W5 5DB on 21 March 2016. The most likely internet sites of PHAROS ARCHITECTURAL CONTROLS LIMITED are www.pharosarchitecturalcontrols.co.uk, and www.pharos-architectural-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharos Architectural Controls Limited is a Private Limited Company. The company registration number is 05286891. Pharos Architectural Controls Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Pharos Architectural Controls Limited is International House 7 High Street London England W5 5db. . HUNT, Christopher is a Secretary of the company. ARCHDALE, Nicholas Edward is a Director of the company. HUNT, Christopher is a Director of the company. MEAD, Richard John is a Director of the company. Director HICKS, Simon John has been resigned. Director CARALLON LIMITED has been resigned. Director PHAROS CONTROLS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HUNT, Christopher
Appointed Date: 15 November 2004
Director
ARCHDALE, Nicholas Edward
Appointed Date: 03 September 2010
59 years old
Director
HUNT, Christopher
Appointed Date: 03 September 2010
57 years old
Director
MEAD, Richard John
Appointed Date: 03 September 2010
50 years old

Resigned Directors

Director
HICKS, Simon John
Resigned: 02 May 2014
Appointed Date: 20 July 2012
41 years old
Director
CARALLON LIMITED
Resigned: 28 July 2010
Appointed Date: 15 November 2004
Director
PHAROS CONTROLS LIMITED
Resigned: 03 September 2010
Appointed Date: 03 September 2010

Persons With Significant Control

Mr Nicholas Edward Archdale
Notified on: 1 November 2016
59 years old
Nature of control: Has significant influence or control
Mr Richard John Mead
Notified on: 1 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Christopher Hunt
Notified on: 1 November 2016
57 years old
Nature of control: Has significant influence or control

PHAROS ARCHITECTURAL CONTROLS LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
21 Mar 2016
Registered office address changed from Shepherds Building, Studio G20 Rockley Road London W14 0DA to International House 7 High Street London W5 5DB on 21 March 2016
07 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
...
... and 29 more events
02 Dec 2005
Director's particulars changed
02 Dec 2005
Location of debenture register
02 Dec 2005
Location of register of members
02 Dec 2005
Registered office changed on 02/12/05 from: shepherds building studio G9 rockley road london W14 0DA
15 Nov 2004
Incorporation

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