PHAROS S & R LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS S & R LIMITED
COMPANY NUMBER
05067819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
09/03/2004
(20 years and 9 months old)
WEBSITE
www.pharosgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
09/03/2004
13/07/2004
GW 366 LIMITED
WEST MIDLANDS
CV6 6GF
Telephone: 02476687235
TPS: Yes
228 Lythalls Lane
COVENTRY
CV6 6GF
26-28 Kempton Road
Pershore
Worcestershire
WR10 2TA
Telephone: 76687235
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 S & R LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHAROS S & R 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 S & R LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS S & R 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 |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) 09/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
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 |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | Heather Jane Waterson (927719406) has left the board |
| 07/11/2022 | New Board Member Mathew Scott (930185566) Appointed |
| 07/11/2022 | New Board Member Paul Thomas Yardley (930185543) Appointed |
| 07/11/2022 | New Board Member Matthew Paul Winstone (929972114) Appointed |
| 07/11/2022 | Raymond William Apted (906134284) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 13/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Stephen Jackson (918327908) Appointed |
| 02/12/2013 | Christopher James Jones (907678079) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Heather Jane Waterson (927719406) Appointed |
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