PHAROS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS GROUP LIMITED
COMPANY NUMBER
03795831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1999
(25 years and 5 months old)
WEBSITE
www.pharosgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/07/2003
11/07/2006
PHAROS ENGINEERING LIMITED
View all previous names
WORCESTERSHIRE
WR10 2TA
Telephone: 01926485104
TPS: No
Keytec 7 Business Park
26-28 Kempton Road
Pershore
Worcestershire WR10 2TA
WR10 2TA
Rother Way
Hellaby Industrial Estate
Rotherham
South Yorkshire
S66 8QN
Unit G1
Holly Farm Business Park
Honiley
Kenilworth, Warwickshire
CV8 1NP
Telephone: 485104
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 |
|---|---|---|
| APTED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
| OSEC LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHAROS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS GROUP 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 |
|---|---|---|---|---|
|
10/08/1999 - Present (25 years and 4 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) 25/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
25/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
28/01/2002 - 25/11/2004 (2 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 30/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 04/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Stephen Jackson (918327900) Appointed |
| 02/12/2013 | Christopher James Jones (907678079) has left the board |
| 29/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 21/03/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Heather Jane Waterson (927719394) Appointed |
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