PHOTON LINES LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY  OX16 9BE
  • Active
  • Private Limited Company
  • Company No. 04773984
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHOTON LINES LIMITED was incorporated on Thursday, May 22, 2003 as a Private Limited Company with registered address in BANBURY. PHOTON LINES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 1 day.

Name PHOTON LINES LIMITED
Company number 04773984
Company type Private Limited Company
Incorporation date 22 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address PENROSE HOUSE
67 HIGHTOWN ROAD
BANBURY
OX16 9BE
Country Of Origin UNITED KINGDOM

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 Lionel Gerard Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Eric Drean Nationality: French Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David George Gibson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

No mortgages have been registered against PHOTON LINES LIMITED.

Previous Names

Name Change Date
PHOTON LINES LIMITED 22 May 2003