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PHAROS GEAR TECHNOLOGY LIMITED

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

This company is commonly known as Pharos Gear Technology Limited. The company was founded 20 years ago and was given the registration number 05067973. The firm's registered office is in KENILWORTH. You can find them at Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:PHAROS GEAR TECHNOLOGY LIMITED
Company Number:05067973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
228 Lythalls Lane, Coventry, England, CV6 6GF

Director01 October 2022Active
228 Lythalls Lane, Coventry, England, CV6 6GF

Director01 October 2022Active
228 Lythalls Lane, Coventry, England, CV6 6GF

Director01 October 2022Active
Holly Farm, Business Park, Unit G1 Honiley, Kenilworth, United Kingdom, CV8 1NP

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

Secretary05 July 2004Active
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA

Secretary01 October 2020Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary09 March 2004Active
The Wainhouse, Abberley, Worcester, United Kingdom, WR6 6BS

Director05 July 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director09 March 2004Active

People with Significant Control

Gsb Aero Limited
Notified on:01 October 2022
Status:Active
Country of residence:United Kingdom
Address:228 Lythalls Lane, Coventry, United Kingdom, CV6 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pharos Manufacturing Group Limited
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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