PHAROS MARINE AUTOMATIC POWER LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS MARINE AUTOMATIC POWER LIMITED
COMPANY NUMBER
06757705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
25/11/2008
(15 years and 11 months old)
WEBSITE
www.pharosmarine.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2009
03/01/2017
PHAROS MARINE LIMITED
View all previous names
HAMPTON
TW12 2NP
Telephone: 02085381100
TPS: No
14 Castle Mews
HAMPTON
TW12 2NP
Telephone: 85381100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOXAWAY ACQUISITION CO | N/A | N/A |
| PHAROS MARINE AUTOMATIC POWER LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC POWER LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHAROS MARINE AUTOMATIC POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS MARINE AUTOMATIC POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS MARINE AUTOMATIC POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2008 - Present (15 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2010 - Present (14 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
25/11/2008 - 23/01/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOXAWAY HOLDINGS LLC | N/A | N/A |
| TOXAWAY ACQUISITION CO | N/A | N/A |
| PHAROS MARINE AUTOMATIC POWER LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC POWER LTD | Non-Trading | View Report |
| SIMS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Robin James Foulkes (905596284) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | Edwin Wahlen Jr (913823395) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 29/06/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 04/10/2013 | Neville John Kearley (906151698) has left the board |
| 04/10/2013 | New Company Secretary Robin James Foulkes (918178298) Appointed |
| 27/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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