PHAROS GEAR TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
PHAROS GEAR TECHNOLOGY LIMITED
COMPANY NUMBER
05067973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
09/03/2004
(20 years and 9 months old)
WEBSITE
www.pharosgroupuk.com
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
15/07/2004
GW 386 LIMITED
WEST MIDLANDS
CV6 6GF
Telephone: 01926485704
TPS: No
228 Lythalls Lane
COVENTRY
CV6 6GF
26-28 Kempton Road
Pershore
Worcestershire
WR10 2TA
Telephone: 485704
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 GEAR TECHNOLOGY 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 GEAR TECHNOLOGY 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 GEAR TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS GEAR TECHNOLOGY 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: 519 Past: 4658 |
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 (927719420) has left the board |
| 07/11/2022 | Raymond William Apted (906134284) has left the board |
| 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 | New Board Member Mathew Scott (930185566) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | 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 |
| 15/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/03/2016 | 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 (918327910) Appointed |
| 02/12/2013 | Christopher James Jones (907678079) has left the board |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Heather Jane Waterson (927719420) Appointed |
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