Pharos Marine Automatic Power Limited, Hampton

Pharos Marine Automatic Power Limited is a private limited company. Formerly, it was called Pharos Marine Limited (changed on 2017-01-03). Registered at 14 Castle Mews, Hampton TW12 2NP, this 15 years old firm was incorporated on 2008-11-25 and is officially classified as "manufacture of electric lighting equipment" (SIC code: 27400), "support activities for petroleum and natural gas extraction" (SIC: 9100).
3 directors can be found in this firm: Robin F. (appointed on 30 March 2023), Owen J. (appointed on 15 January 2010), Scott D. (appointed on 25 November 2008). Moving to the secretaries (1 in total), we can name: Robin F. (appointed on 02 October 2013).
About
Name: Pharos Marine Automatic Power Limited
Number: 06757705
Incorporation date: 2008-11-25
End of financial year: 31 December
 
Address: 14 Castle Mews
Hampton
TW12 2NP
SIC code: 27400 - Manufacture of electric lighting equipment
9100 - Support activities for petroleum and natural gas extraction
Company staff
People with significant control
Pharos Holdings, Inc
12 July 2020
Address 2970 Peachtree Road Nw, Suite 510, Atlanta, Georgia, GA 30305, United States
Legal authority Georgia,Usa
Legal form Domestic Profit Corporation
Country registered United States
Place registered Georgia, Usa
Registration number 22126568
Nature of control: 75,01-100% shares
Toxaway Acquisition Company
6 April 2016 - 12 July 2022
Address 2970 2970 Peachtree Road Suite 510, Atlanta, Georgia, GA 30305, United States
Legal authority Georgia
Legal form Domestic Profit Corporation
Country registered Georgia, Usa
Place registered Georgia, Usa
Registration number 1275854
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,870 4,246 4,698 4,766 3,690 4,585
Fixed Assets 581 561 489 476 381 293
Total Assets Less Current Liabilities -366 -1,588 942 972 391 1,085

The date for Pharos Marine Automatic Power Limited confirmation statement filing is 2024-10-11. The latest confirmation statement was filed on 2023-09-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pharos Holdings, Inc has over 3/4 of shares. This corporate PSC can be reached at Peachtree Road Nw, Suite 510, GA 30305 Atlanta, Georgia. Toxaway Acquisition Company has over 3/4 of shares. This corporate PSC can be reached at 2970 Peachtree Road Suite 510, GA 30305 Atlanta, Georgia.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 067577050003 satisfaction in full.
filed on: 9th, October 2023 | mortgage
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