PHARE-TECH LTD
WORCESTER

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Company number 06301998
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address UNIT 7 NEW VENTURE ENTERPRISE CENTRE, PARK BOULEVARD, WIER LANE, WORCESTER, WR2 4GD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHARE-TECH LTD are www.pharetech.co.uk, and www.phare-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Phare Tech Ltd is a Private Limited Company. The company registration number is 06301998. Phare Tech Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Phare Tech Ltd is Unit 7 New Venture Enterprise Centre Park Boulevard Wier Lane Worcester Wr2 4gd. . CAPOLONGO, Roberto is a Director of the company. Secretary HAND & CO. ACCOUNTANTS has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CAPOLONGO, Roberto
Appointed Date: 04 July 2007
54 years old

Resigned Directors

Secretary
HAND & CO. ACCOUNTANTS
Resigned: 04 July 2010
Appointed Date: 04 July 2009
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 July 2009
Appointed Date: 04 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Roberto Capolongo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PHARE-TECH LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
23 Jul 2015
Director's details changed for Roberto Capolongo on 4 July 2015
...
... and 20 more events
11 Jun 2008
Registered office changed on 11/06/2008 from 57 kingfisher close st peter the great worcester WR5 3RY
20 Sep 2007
Accounting reference date extended from 31/07/08 to 31/12/08
18 Jul 2007
New director appointed
04 Jul 2007
Director resigned
04 Jul 2007
Incorporation

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