PHAROS BUILDING SERVICES LIMITED
KENILWORTH GLOBALCRUISE LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 04392694
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address UNIT G1 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 043926940004, created on 8 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PHAROS BUILDING SERVICES LIMITED are www.pharosbuildingservices.co.uk, and www.pharos-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pharos Building Services Limited is a Private Limited Company. The company registration number is 04392694. Pharos Building Services Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Pharos Building Services Limited is Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. . JACKSON, Stephen is a Secretary of the company. APTED, Raymond William is a Director of the company. Secretary APTED, Raymond William has been resigned. Secretary JONES, Christopher James has been resigned. Secretary LYMAN, Rachel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LYMAN, Neil has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 28 November 2013
Director
APTED, Raymond William
Appointed Date: 18 March 2002
77 years old

Resigned Directors

Secretary
APTED, Raymond William
Resigned: 25 April 2004
Appointed Date: 18 March 2002
Secretary
JONES, Christopher James
Resigned: 28 November 2013
Appointed Date: 23 October 2006
Secretary
LYMAN, Rachel
Resigned: 23 October 2006
Appointed Date: 06 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002
Director
LYMAN, Neil
Resigned: 31 October 2012
Appointed Date: 06 April 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

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

PHAROS BUILDING SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Sep 2016
Registration of charge 043926940004, 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 12 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 48 more events
23 Apr 2003
Registered office changed on 23/04/03 from: grosvenor house 1 st marys street worcester WR1 1HA
23 Apr 2003
Director resigned
23 Apr 2003
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: 16 churchill way cardiff CF10 2DX
12 Mar 2002
Incorporation

PHAROS BUILDING SERVICES LIMITED Charges

8 September 2016
Charge code 0439 2694 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Neil Michael Lyman
Description: The property known as 81 norfolk street swansea t/no…
28 January 2013
Legal charge
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Neil Michael Lyman
Description: The property known as terrace road, swansea, t/no:…
6 March 2007
Debenture
Delivered: 8 March 2007
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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