co
Corporate
Observer
Homepage
Data
Great Britain
Company
FAROS ENGINEERING LTD.

FAROS ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAROS ENGINEERING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03538009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAROS ENGINEERING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAROS ENGINEERING LTD. located?

    Registered Office Address
    Look House Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAROS ENGINEERING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAROS ENGINEERING LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for FAROS ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Cessation of Peter Green Trust Fund as a person with significant control on May 03, 2018

    		1 pagesPSC07

    Notification of Fiona Marie Green as a person with significant control on Dec 07, 2016

    		2 pagesPSC01

    Notification of Andrew Tabernacle as a person with significant control on Dec 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 10, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Termination of appointment of James Green as a director on Jun 30, 2022

    		1 pagesTM01

    Termination of appointment of Fiona Green as a secretary on May 24, 2022

    		1 pagesTM02

    Appointment of Mrs Fiona Marie Osborne as a director on May 24, 2022

    		2 pagesAP01

    Appointment of Mrs Kirsty Leach as a secretary on May 24, 2022

    		2 pagesAP03

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    		6 pagesCS01

    Notification of Peter Green Trust Fund as a person with significant control on May 03, 2018

    		2 pagesPSC02

    Cessation of Fiona Marie Green as a person with significant control on May 03, 2018

    		1 pagesPSC07

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FAROS ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Kirsty
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Look House
    Lancashire
    United Kingdom
    		Secretary
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Look House
    Lancashire
    United Kingdom
    		296481900001
    OSBORNE, Fiona Marie
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Look House
    Lancashire
    United Kingdom
    		Director
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Look House
    Lancashire
    United Kingdom
    		United KingdomBritish296482280001
    GREEN, Fiona
    Compley Avenue
    FY6 8BL Poulton-Le-Fylde
    53
    Lancashire
    England
    		Secretary
    Compley Avenue
    FY6 8BL Poulton-Le-Fylde
    53
    Lancashire
    England
    		183607410001
    GREEN, Jean Frances
    Copp End
    Beech Road Elswick
    PR4 3YB Preston
    		Secretary
    Copp End
    Beech Road Elswick
    PR4 3YB Preston
    		British57949190002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    GREEN, James
    Look House Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Lancashire
    		Director
    Look House Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton Le Fylde
    Lancashire
    		EnglandBritish184116400002
    GREEN, James Grant
    Copp End
    Beech Road Elswick
    PR4 3YB Preston
    		Director
    Copp End
    Beech Road Elswick
    PR4 3YB Preston
    		EnglandBritish57949200002
    GREEN, Jean Frances
    Copp End
    Beech Road Elswick
    PR4 3YB Preston
    		Director
    Copp End
    Beech Road Elswick
    PR4 3YB Preston
    		EnglandBritish57949190002
    GREEN, Peter
    53 Compley Avenue
    FY6 8AL Poulton Le Fylde
    Lancashire
    		Director
    53 Compley Avenue
    FY6 8AL Poulton Le Fylde
    Lancashire
    		EnglandBritish63377890002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAROS ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Green Trust Fund
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    C/O Bishops Chartered Accounants
    Lancashire
    England
    		May 03, 2018
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    C/O Bishops Chartered Accounants
    Lancashire
    England
    		Yes
    Legal FormTrust
    Legal AuthorityUk Trust Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Tabernacle
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    Bishops Chartered Accountants
    United Kingdom
    		Dec 07, 2016
    Phoenix Park
    Blakewater Road
    BB1 5BG Blackburn
    Bishops Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fiona Marie Green
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Look House
    Lancashire
    England
    		Dec 07, 2016
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Look House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Marie Green
    FY6 8AL Poulton-Le-Fylde
    53 Compley Avenue
    Lancashire
    United Kingdom
    		Apr 06, 2016
    FY6 8AL Poulton-Le-Fylde
    53 Compley Avenue
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0