PHAROAH & FOX LIMITED
LONDON

Hellopages » Greater London » Merton » SW17 9JR

Company number 05175072
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 55 - 57, LONDON ROAD, LONDON, SW17 9JR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PHAROAH & FOX LIMITED are www.pharoahfox.co.uk, and www.pharoah-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharoah Fox Limited is a Private Limited Company. The company registration number is 05175072. Pharoah Fox Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Pharoah Fox Limited is 55 57 London Road London Sw17 9jr. . MENDES, Jack Rosario is a Director of the company. MENDES, Jermaine Rosario is a Director of the company. MENDES, Santano Remindos is a Director of the company. Secretary HALSE, Clifford John has been resigned. Secretary MARVIN, Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALSE, Clifford John has been resigned. Director HOARE, Edward Anthony has been resigned. Director LAMBE, Andrew John has been resigned. Director MARVIN, Christopher has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
MENDES, Jack Rosario
Appointed Date: 17 December 2010
72 years old
Director
MENDES, Jermaine Rosario
Appointed Date: 17 December 2010
37 years old
Director
MENDES, Santano Remindos
Appointed Date: 30 January 2013
69 years old

Resigned Directors

Secretary
HALSE, Clifford John
Resigned: 17 December 2010
Appointed Date: 01 December 2007
Secretary
MARVIN, Susan
Resigned: 30 November 2007
Appointed Date: 09 July 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
HALSE, Clifford John
Resigned: 17 December 2010
Appointed Date: 01 December 2007
72 years old
Director
HOARE, Edward Anthony
Resigned: 30 January 2013
Appointed Date: 17 December 2010
84 years old
Director
LAMBE, Andrew John
Resigned: 17 December 2010
Appointed Date: 01 December 2007
55 years old
Director
MARVIN, Christopher
Resigned: 30 November 2007
Appointed Date: 09 July 2004
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Jack Rosario Mendes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jermaine Rosario Mendes
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Santano Remindos Mendes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAROAH & FOX LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 9 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 40 more events
10 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
Registered office changed on 15/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 2004
Incorporation

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