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Pharos Building Services Limited, CV8 1NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHAROS BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA

Secretary01 October 2020Active
The Wainhouse, Abberley, United Kingdom, WR6 6BS

Director18 March 2002Active
The Old Granary, Holt Heath, Worcester, WR6 6TA

Secretary18 March 2002Active
Holly Farm, Business Park, Unit G1 Honiley, Kenilworth, United Kingdom, CV8 1NP

Secretary28 November 2013Active
4 Cook Close, Rugby, CV21 1NG

Secretary23 October 2006Active
The Farm House, Winnalls Lincombe, Ombersley, DY13 9RG

Secretary06 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 March 2002Active
30, Chalfont Close, Northwick, Worcester, United Kingdom, WR3 7HL

Director06 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 March 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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