PHILTRONICS LIMITED
UNIT 11 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE  CF44 9UP- Active
- Private Limited Company
- Company No. 04944500
- Last Updated: 01 Mar 2024
Company Profile
PHILTRONICS LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in ABERDARE. PHILTRONICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 26 days.
Name | PHILTRONICS LIMITED |
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Company number | 04944500 |
Company type | Private Limited Company |
Incorporation date | 27 Oct 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 11 HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UP |
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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 |
---|---|
Jaspa Developments Limited Hirwaun, CF44 9UP |
Dates: Sunday, September 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Philtronics Holdings Limited Hirwaun, CF44 9UP |
Dates: Monday, September 17, 2018 - Sunday, September 17, 2023
ownership of shares 75 to 100 percent
|
Mrs Sharon Cox Voyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 November 2016 |
Last confirmation statement dated | 30 October 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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PHILTRONICS LIMITED | 27 Oct 2003 |