PHOTON ENGINEERING EUROPE LIMITED
PHOTON ENGINEERING EUROPE LIMITED is an active private limited company, incorporated on 18 July 2023. The nature of the business includes Manufacture and processing of other glass, including technical glassware and one other classification. The company's registered office is on Stoney Common Road, Stansted. The company's next accounts are due on 18 April 2025, and fall under the accounts category: No Accounts Filed. PHOTON ENGINEERING EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15010487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INSIGHT HOUSE RIVERSIDE BUSINESS PARK |
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Address Line 2 | STONEY COMMON ROAD |
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Post Town | STANSTED |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM24 8PL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 18/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
23190 - Manufacture and processing of other glass, including technical glassware
23200 - Manufacture of refractory products
Company Name History
From incorporation onwards:
PHOTON ENGINEERING EUROPE LIMITED
Directors
(The company's officers)
MR NEIL WILLIAM BARRETT
(~44 year old British national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2023
MR STEVE CLARENCE JOHNSTON
(~65 year old American national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as RESEARCH SCIENTIST
- Usually resident in UNITED STATES
Appointed on 18/07/2023
MR PATRICK SHELBY MCNENNY JR
(~64 year old American national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 18/07/2023
MR RICHARD NICHOLAS PFISTERER
(~67 year old American national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 18/07/2023
INSIGHT NOMINEES LTD
(British national)
INSIGHT HOUSE RIVERSIDE BUSINESS PARK, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
Appointed on 18/07/2023
Shareholders
(Persons of Significant Control)
Mr Richard Nicholas Pfisterer
(~67 year old American national)
Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 18/07/2023
Connections
(Shared officers)
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHOTON ENGINEERING EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, CM24 8PL.
Map of PHOTON ENGINEERING EUROPE LIMITED at local scale
Map of PHOTON ENGINEERING EUROPE LIMITED at district scale
More Companies in CM24 8PL
Other companies with registered offices in CM24 8PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)