Company number 06904865
Status Active
Incorporation Date 13 May 2009
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 thirty-five events have happened. The last three records are Registration of charge 069048650001, created on 8 September 2016; Accounts for a small company made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of PHAROS OSEC LIMITED are www.pharososec.co.uk, and www.pharos-osec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pharos Osec Limited is a Private Limited Company.
The company registration number is 06904865. Pharos Osec Limited has been working since 13 May 2009.
The present status of the company is Active. The registered address of Pharos Osec 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 LISTER, Howard Martyn Pattrick has been resigned. Director BURNETT, Kevin Michael has been resigned. Director KAHAN, Barbara has been resigned. Director SEWARD, Donna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 May 2009
Appointed Date: 13 May 2009
94 years old
Director
SEWARD, Donna
Resigned: 23 October 2014
Appointed Date: 10 October 2012
50 years old
PHAROS OSEC LIMITED Events
15 Sep 2016
Registration of charge 069048650001, created on 8 September 2016
17 Jun 2016
Accounts for a small company made up to 30 September 2015
20 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
27 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
18 Aug 2015
Appointment of Mr Raymond William Apted as a director on 23 October 2014
...
... and 25 more events
07 Dec 2009
Current accounting period shortened from 31 May 2010 to 31 March 2010
28 May 2009
Director appointed kevin burnett
28 May 2009
Secretary appointed howard lister
18 May 2009
Appointment terminated director barbara kahan
13 May 2009
Incorporation