PHAROS BTS LIMITED
KENILWORTH GW 346 LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 05067842
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, UNIT G1 HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of charge 050678420002, created on 8 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PHAROS BTS LIMITED are www.pharosbts.co.uk, and www.pharos-bts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pharos Bts Limited is a Private Limited Company. The company registration number is 05067842. Pharos Bts Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Pharos Bts Limited is Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire Cv8 1np. . JACKSON, Stephen is a Secretary of the company. APTED, Raymond William is a Director of the company. Secretary JONES, Christopher James has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 28 November 2013
Director
APTED, Raymond William
Appointed Date: 05 July 2004
77 years old

Resigned Directors

Secretary
JONES, Christopher James
Resigned: 28 November 2013
Appointed Date: 05 July 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 09 March 2004
Director
GW INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Pharos Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PHAROS BTS LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Sep 2016
Registration of charge 050678420002, created on 8 September 2016
17 Jun 2016
Accounts for a small company made up to 30 September 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
27 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 31 more events
21 Jul 2004
New director appointed
21 Jul 2004
Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
16 Jul 2004
Particulars of mortgage/charge
13 Jul 2004
Company name changed gw 346 LIMITED\certificate issued on 13/07/04
09 Mar 2004
Incorporation

PHAROS BTS LIMITED Charges

8 September 2016
Charge code 0506 7842 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 July 2004
Debenture
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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