PHAROS FIELD ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS FIELD ENGINEERING SERVICES LIMITED
COMPANY NUMBER
04869285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
18/08/2003
(21 years and 3 months old)
WEBSITE
www.pharosgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
18/08/2003
17/10/2003
GW 825 LIMITED
CHESHIRE
WA6 0AR
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
| PHAROS FIELD ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | Paul Anthony Hyatt (928377319) has left the board |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHAROS FIELD ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS FIELD ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS FIELD ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 51 Past: 14 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 77 Past: 9 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E O D CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
| OSEC LTD | Company is dissolved | View Report |
| PHAROS BTS LIMITED | Active - Accounts Filed | View Report |
| PHAROS BUILDING SERVICES LIMITED | Non-Trading | View Report |
| PHAROS FIELD ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHAROS GEAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PHAROS GENERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHAROS OSEC LIMITED | Company is dissolved | View Report |
| PHAROS PLATARG LIMITED | Active - Accounts Filed | View Report |
| PHAROS S & R LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | Paul Anthony Hyatt (928377319) has left the board |
| 04/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Stephen John Chapman (928377318) Appointed |
| 03/06/2021 | New Board Member Paul Anthony Hyatt (928377319) Appointed |
| 06/01/2021 | Raymond William Apted (906134284) has left the board |
| 06/01/2021 | New Company Secretary Sally Evans (927813859) Appointed |
| 06/01/2021 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 06/01/2021 | New Board Member George William Tuckwell (916906700) Appointed |
| 06/01/2021 | New Board Member Abigail Draper (916404825) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 03/12/2013 | New Company Secretary Stephen Jackson (918327914) Appointed |
| 02/12/2013 | Christopher James Jones (907678079) has left the board |
| 04/09/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Heather Jane Waterson (927719458) Appointed |
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