PHAROS OFFSHORE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS OFFSHORE GROUP LIMITED
COMPANY NUMBER
07558096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
09/03/2011
(13 years and 9 months old)
WEBSITE
www.pharosoffshoregroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/2011
27/05/2011
HC 1158 LIMITED
NORTHUMBERLAND
NE24 1PX
Telephone: 01242574041
TPS: Yes
Shed E Wimbourne Quay
Blyth
Northumberland
NE24 1PX
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 |
|---|---|---|
| PHAROS OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| D F HYDRAULIC CONSULTANTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard Geraint Wilkey (922282673) has left the board |
| 15/05/2024 | Russell Hunter Edmondson (928912358) has left the board |
Credit Risk Overview
Want to learn more about PHAROS OFFSHORE GROUP 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 OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS OFFSHORE GROUP 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 |
|---|---|---|---|---|
|
09/03/2011 - Present (13 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2011 - Present (13 years and 7 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/05/2011 - Present (13 years and 7 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS OFFSHORE GROUP LIMITED | Active - Accounts Filed | View Report |
| D F HYDRAULIC CONSULTANTS LTD. | Active - Accounts Filed | View Report |
| PHAROS OFFSHORE ENGINEERING LIMITED | Company is dissolved | View Report |
| PHAROS OFFSHORE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 15/05/2024 | Richard Geraint Wilkey (922282673) has left the board |
| 15/05/2024 | Russell Hunter Edmondson (928912358) has left the board |
| 10/05/2024 | Ian Peter Bryan (907900538) has left the board |
| 07/04/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Gregory Mark Liggins (932029291) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Russell Hunter Edmondson (928912358) Appointed |
| 17/08/2022 | New Board Member Richard Geraint Wilkey (922282673) Appointed |
| 16/05/2022 | New Board Member Ian Peter Bryan (907900538) Appointed |
| 28/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 13/05/2014 | Jean Brownlee Ferguson (909168216) has left the board |
| 13/05/2014 | David Ferguson (909168224) has left the board |
| 03/01/2014 | New Accounts filed |
| 14/08/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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