PHOTON BEARD LIMITED
SECOND FLOOR SHAW HOUSE 3, TUNSGATE, GUILDFORD GU1 3QT- Liquidation
- Private Limited Company
- Company No. 02322251
- Last Updated: 01 Jun 2023
Company Profile
PHOTON BEARD LIMITED was incorporated on Monday, November 28, 1988 as a Private Limited Company with registered address in GUILDFORD. PHOTON BEARD LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 36 years 2 months and 25 days.
| Name | PHOTON BEARD LIMITED |
|---|---|
| Company number | 02322251 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Larn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
significant influence or control as firm
|
| Mr John Michael Graham Wainwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Joseph Daffarn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 November 2020, (-1547 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTON BEARD LIMITED | 28 Nov 1988 |