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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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