PHAROS GENERATOR SERVICES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 08334792
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, UNIT G1 HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 083347920002, created on 8 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of PHAROS GENERATOR SERVICES LIMITED are www.pharosgeneratorservices.co.uk, and www.pharos-generator-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pharos Generator Services Limited is a Private Limited Company. The company registration number is 08334792. Pharos Generator Services Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Pharos Generator 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 28 November 2013
Director
APTED, Raymond William
Appointed Date: 18 December 2012
77 years old

Resigned Directors

Secretary
JONES, Christopher James
Resigned: 28 November 2013
Appointed Date: 18 December 2012

Persons With Significant Control

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

PHAROS GENERATOR SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Sep 2016
Registration of charge 083347920002, created on 8 September 2016
17 Jun 2016
Accounts for a small company made up to 30 September 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 3 more events
29 Nov 2013
Appointment of Mr Stephen Jackson as a secretary
28 Nov 2013
Termination of appointment of Christopher Jones as a secretary
29 May 2013
Registration of charge 083347920001
13 May 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PHAROS GENERATOR SERVICES LIMITED Charges

8 September 2016
Charge code 0833 4792 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0833 4792 0001
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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