General information

Name:

Photranus Ltd

Office Address:

C/o Dickinsons Brandon House, First Floor, 90 The Broadway HP5 1EG Chesham

Number: 03060507

Incorporation date: 1995-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Photranus was created on 1995-05-24 as a Private Limited Company. The company's office could be reached at Chesham on C/o Dickinsons, Brandon House, First Floor, 90 The Broadway. When you have to reach the company by post, its postal code is HP5 1EG. The office registration number for Photranus Limited is 03060507. Photranus Limited was listed 29 years from now under the name of Corrosionbusters. The company's classified under the NACE and SIC code 28290 which stands for Manufacture of other general-purpose machinery n.e.c.. The business latest annual accounts cover the period up to 2023-05-31 and the most current annual confirmation statement was filed on 2023-05-24.

There is one director currently controlling this particular company, namely Bryn W. who's been performing the director's duties for 29 years. Since 1995-06-15 Derek B., had performed assigned duties for the following company until the resignation 15 years ago. Additionally another director, including Gail B. quit 24 years ago. In order to find professional help with legal documentation, the company has been utilizing the skills of Derek B. as a secretary since the appointment on 2011-01-20.

  • Previous company's names
  • Photranus Limited 1995-07-06
  • Corrosionbusters Limited 1995-05-24

Financial data based on annual reports

Company staff

Derek B.

Role: Secretary

Appointed: 20 January 2011

Latest update: 1 February 2024

Bryn W.

Role: Director

Appointed: 18 January 2010

Latest update: 1 February 2024

People with significant control

Executives with significant control over the firm are: Doris W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fairmount Trustee Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lothbury, EC2R 7HE, London and was registered as a PSC under the reg no 01909678.

Doris W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fairmount Trustee Services Limited
Legal authority Companies Act 2006
Legal form Uk Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01909678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
28
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