PHOTON FIRE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 04503061
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 4 February 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 4 February 2015. The most likely internet sites of PHOTON FIRE LIMITED are www.photonfire.co.uk, and www.photon-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Photon Fire Limited is a Private Limited Company. The company registration number is 04503061. Photon Fire Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Photon Fire Limited is 32 Portland Terrace Jesmond Newcastle Upon Tyne Ne2 1qp. . HARLEY, Phillip Edward is a Secretary of the company. HARLEY, Phillip Edward is a Director of the company. JACKSON, John Scott is a Director of the company. SHEPHERD, William James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COX, Richard Kenneth has been resigned. Director LE LERRE, Michel Louis, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HARLEY, Phillip Edward
Appointed Date: 05 August 2002
Director
HARLEY, Phillip Edward
Appointed Date: 05 August 2002
77 years old
Director
JACKSON, John Scott
Appointed Date: 20 May 2012
70 years old
Director
SHEPHERD, William James
Appointed Date: 05 August 2002
56 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
COX, Richard Kenneth
Resigned: 20 August 2004
Appointed Date: 01 September 2002
73 years old
Director
LE LERRE, Michel Louis, Dr
Resigned: 27 April 2005
Appointed Date: 01 September 2002
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr John Scott Jackson
Notified on: 2 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Edward Harley Bsc
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Shepherd Rd
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTON FIRE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 4 February 2016
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 4 February 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
05 Sep 2014
Total exemption small company accounts made up to 4 February 2014
...
... and 32 more events
14 Aug 2002
New director appointed
14 Aug 2002
Registered office changed on 14/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
05 Aug 2002
Incorporation

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