This company is commonly known as Pharos Building Services Limited. The company was founded 22 years ago and was given the registration number 04392694. The firm's registered office is in KENILWORTH. You can find them at Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | PHAROS BUILDING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04392694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA | Secretary | 01 October 2020 | Active |
| The Wainhouse, Abberley, United Kingdom, WR6 6BS | Director | 18 March 2002 | Active |
| The Old Granary, Holt Heath, Worcester, WR6 6TA | Secretary | 18 March 2002 | Active |
| Holly Farm, Business Park, Unit G1 Honiley, Kenilworth, United Kingdom, CV8 1NP | Secretary | 28 November 2013 | Active |
| 4 Cook Close, Rugby, CV21 1NG | Secretary | 23 October 2006 | Active |
| The Farm House, Winnalls Lincombe, Ombersley, DY13 9RG | Secretary | 06 April 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 March 2002 | Active |
| 30, Chalfont Close, Northwick, Worcester, United Kingdom, WR3 7HL | Director | 06 April 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 March 2002 | Active |
| Apted Group Ltd | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
|
| Pharos Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-04-01 | Officers | Change person secretary company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type small. | Download |
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