PHAROS FIELD ENGINEERING SERVICES LIMITED
KENILWORTH GW 825 LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 04869285
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, UNIT G1 HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 048692850002, created on 8 September 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PHAROS FIELD ENGINEERING SERVICES LIMITED are www.pharosfieldengineeringservices.co.uk, and www.pharos-field-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pharos Field Engineering Services Limited is a Private Limited Company. The company registration number is 04869285. Pharos Field Engineering Services Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Pharos Field Engineering Services 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 "Electrical installation".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 28 November 2013
Director
APTED, Raymond William
Appointed Date: 09 March 2004
77 years old

Resigned Directors

Secretary
JONES, Christopher James
Resigned: 28 November 2013
Appointed Date: 09 March 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 18 August 2003
Director
GW INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 18 August 2003

Persons With Significant Control

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

PHAROS FIELD ENGINEERING SERVICES LIMITED Events

15 Sep 2016
Registration of charge 048692850002, created on 8 September 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Jun 2016
Accounts for a small company made up to 30 September 2015
07 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
27 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 31 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
17 Mar 2004
Registered office changed on 17/03/04 from: windsor house 3 temple row birmingham west midlands B2 5JR
17 Oct 2003
Company name changed gw 825 LIMITED\certificate issued on 17/10/03
18 Aug 2003
Incorporation

PHAROS FIELD ENGINEERING SERVICES LIMITED Charges

8 September 2016
Charge code 0486 9285 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 July 2004
Debenture
Delivered: 21 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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