• UK
  • PHAROS OFFSHORE GROUP LIMITED - Shed E, Wimbourne Quay, Blyth, Northumberland, United Kingdom

Company Information

Company registration number
07558096
Company Status
LIVE
Country
United Kingdom
Registered Address
Shed E
Wimbourne Quay
Blyth
Northumberland
NE24 1PX
England
Shed E, Wimbourne Quay, Blyth, Northumberland, NE24 1PX, England UK

Management

Managing Directors
WALKER, Philip James
EDMONDSON, Russell Hunter
LIGGINS, Gregory Mark
WILKEY, Richard Geraint

Company Details

Type of Business
ltd
Incorporated
2011-03-09
Age Of Company
2011-03-09 13 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Philip James Walker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HC 1158 LIMITED
Legal Entity Identifier (LEI)
213800Z9TT1NTO2PVF84
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-09
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

PHAROS OFFSHORE GROUP LIMITED Company Description

PHAROS OFFSHORE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07558096. Its current trading status is "live". It was registered 2011-03-09. It was previously called HC 1158 LIMITED. It has declared SIC or NACE codes as "71129". It has 4 directors The latest annual return was filed up to 2012-03-09.It can be contacted at Shed E .
More information

Get PHAROS OFFSHORE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pharos Offshore Group Limited - Shed E, Wimbourne Quay, Blyth, Northumberland, United Kingdom

2011-03-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-26) - MR01

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  • appoint-person-director-company-with-name-date (2024-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • accounts-with-accounts-type-small (2024-04-02) - AA

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • accounts-with-accounts-type-small (2023-04-13) - AA

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  • appoint-person-director-company-with-name-date (2022-11-24) - AP01

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  • mortgage-satisfy-charge-full (2022-10-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2022-10-11) - MR05

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  • appoint-person-director-company-with-name-date (2022-08-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-27) - MR01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • accounts-with-accounts-type-small (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-small (2021-11-24) - AA

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  • accounts-with-accounts-type-small (2020-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

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  • accounts-with-accounts-type-small (2019-02-20) - AA

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  • gazette-notice-compulsory (2019-05-28) - GAZ1

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • gazette-filings-brought-up-to-date (2019-06-11) - DISS40

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01

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  • gazette-notice-compulsory (2018-05-29) - GAZ1

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • gazette-filings-brought-up-to-date (2018-06-05) - DISS40

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • mortgage-satisfy-charge-full (2017-04-26) - MR04

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  • accounts-with-accounts-type-small (2017-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01

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  • accounts-with-accounts-type-small (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01

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  • resolution (2014-05-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-05-15) - SH03

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  • termination-director-company-with-name (2014-05-09) - TM01

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  • capital-cancellation-shares (2014-05-06) - SH06

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  • mortgage-satisfy-charge-full (2014-04-25) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • change-person-director-company-with-change-date (2013-04-23) - CH01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-group (2012-12-13) - AA

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  • resolution (2011-05-19) - RESOLUTIONS

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  • incorporation-company (2011-03-09) - NEWINC

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  • capital-allotment-shares (2011-05-19) - SH01

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  • legacy (2011-11-22) - MG01

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  • appoint-person-director-company-with-name (2011-06-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-06-06) - AD01

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  • certificate-change-of-name-company (2011-05-27) - CERTNM

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  • change-of-name-notice (2011-05-27) - CONNOT

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  • capital-variation-of-rights-attached-to-shares (2011-05-19) - SH10

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  • capital-name-of-class-of-shares (2011-05-19) - SH08

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  • capital-alter-shares-subdivision (2011-05-19) - SH02

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