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PHAROS GENERATOR SERVICES LIMITED

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

This company is commonly known as Pharos Generator Services Limited. The company was founded 11 years ago and was given the registration number 08334792. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PHAROS GENERATOR SERVICES LIMITED
Company Number:08334792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary16 December 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2020Active
Holly Farm, Business Park, Unit G1 Honiley, Kenilworth, United Kingdom, CV8 1NP

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

Secretary18 December 2012Active
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, England, CV8 1NP

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

Director18 December 2012Active

People with Significant Control

Rsk Environment Limited
Notified on:25 October 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pharos Power Support Group Limited
Notified on:16 December 2020
Status:Active
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
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:Holly Farm Business Park, Unit G1 Honiley, Kenilworth, England, CV8 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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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