PHAROS CONTROLS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5DB

Company number 07316088
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 7 HIGH STREET, EALING BROADWAY, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Shepherds Building Unit G20 Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016. The most likely internet sites of PHAROS CONTROLS LIMITED are www.pharoscontrols.co.uk, and www.pharos-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 Controls Limited is a Private Limited Company. The company registration number is 07316088. Pharos Controls Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Pharos Controls Limited is International House 7 High Street Ealing Broadway London England W5 5db. . HUNT, Christopher is a Secretary of the company. ARCHDALE, Nicholas Edward is a Director of the company. BONSALL, Tristan is a Director of the company. DEIGHTON, Christopher is a Director of the company. HUNT, Christopher is a Director of the company. KHALE, Leo is a Director of the company. MEAD, Richard John is a Director of the company. WAGNER, William is a Director of the company. Director HICKS, Simon John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUNT, Christopher
Appointed Date: 15 July 2010
Director
ARCHDALE, Nicholas Edward
Appointed Date: 15 July 2010
60 years old
Director
BONSALL, Tristan
Appointed Date: 18 April 2013
46 years old
Director
DEIGHTON, Christopher
Appointed Date: 18 April 2013
46 years old
Director
HUNT, Christopher
Appointed Date: 15 July 2010
57 years old
Director
KHALE, Leo
Appointed Date: 18 April 2013
51 years old
Director
MEAD, Richard John
Appointed Date: 15 July 2010
50 years old
Director
WAGNER, William
Appointed Date: 18 April 2013
49 years old

Resigned Directors

Director
HICKS, Simon John
Resigned: 02 May 2014
Appointed Date: 20 July 2012
42 years old

Persons With Significant Control

Mr Christopher Hunt
Notified on: 21 July 2016
57 years old
Nature of control: Has significant influence or control

PHAROS CONTROLS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Mar 2016
Registered office address changed from Shepherds Building Unit G20 Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 13 more events
07 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
19 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,000
15 Jul 2010
Incorporation

Similar Companies

PHAROS CONSULTING (SCOTLAND) LIMITED PHAROS CONSULTING LIMITED PHAROS COURT LIMITED PHAROS DATA LIMITED PHAROS DEPOT LIMITED PHAROS EMERGENCY RESPONSE SERVICES LTD PHAROS EOD LIMITED