PHAROS BUILDING SERVICES LIMITED - PERSHORE


Company Profile Company Filings

Overview

PHAROS BUILDING SERVICES LIMITED is a Private Limited Company from PERSHORE ENGLAND and has the status: Active.
PHAROS BUILDING SERVICES LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PHAROS BUILDING SERVICES LIMITED - PERSHORE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KEYTEC 7 BUSINESS PARK
PERSHORE
WORCESTERSHIRE
WR10 2TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBALCRUISE LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND WILLIAM APTED Jun 1948 British Director 2002-03-18 CURRENT
MRS HEATHER JANE WATERSON Secretary 2020-10-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-03-12 UNTIL 2002-03-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-03-12 UNTIL 2002-03-18 RESIGNED
NEIL LYMAN May 1970 British Director 2004-04-06 UNTIL 2012-10-31 RESIGNED
RACHEL LYMAN Secretary 2004-04-06 UNTIL 2006-10-23 RESIGNED
CHRISTOPHER JAMES JONES Jul 1958 British Secretary 2006-10-23 UNTIL 2013-11-28 RESIGNED
MR STEPHEN JACKSON Secretary 2013-11-28 UNTIL 2020-10-01 RESIGNED
MR RAYMOND WILLIAM APTED Jun 1948 British Secretary 2002-03-18 UNTIL 2004-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apted Group Ltd 2020-12-15 Pershore   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pharos Group Limited 2016-06-30 - 2020-12-15 Pershore   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHURCH & BRAMHALL (SECTIONS) LIMITED MANCHESTER Dissolved... ACCOUNTS TYPE NOT AVA 2875 - Manufacture other fabricated metal products
PHAROS REDCO LIMITED KENILWORTH Dissolved... SMALL 28490 - Manufacture of other machine tools
GO AQUA UK LIMITED PERSHORE ENGLAND Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
HEIL TRAILER INTERNATIONAL LIMITED LONDON ... FULL 7487 - Other business activities
HIPKISS HOLDINGS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PHAROS GROUP LIMITED PERSHORE ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FLORIDA VILLA EXPERIENCE LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
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PHAROS FIELD ENGINEERING SERVICES LIMITED CHESHIRE UNITED KINGDOM Active SMALL 43210 - Electrical installation
PHAROS S & R LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 28490 - Manufacture of other machine tools
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PHAROS OSEC LIMITED PERSHORE ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PHAROS EOD LIMITED PERSHORE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
APTED HOLDINGS LIMITED PERSHORE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PHAROS CYBER SECURITY LIMITED KENILWORTH Dissolved... SMALL 62020 - Information technology consultancy activities
PHAROS SPECIALIST RECRUITMENT LIMITED WARWICKSHIRE Dissolved... SMALL 78109 - Other activities of employment placement agencies
OSEC LTD PERSHORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 84220 - Defence activities
APTED GROUP LTD PERSHORE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pharos Building Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-03-2023 £205,555 Cash £285,883 equity
Pharos Building Services Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-03-2022 £7,635 Cash £303,447 equity
Pharos Building Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £47,594 Cash £321,346 equity
Pharos Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-09-2020 £-92,270 equity
Pharos Building Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £-18,925 equity
Pharos Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 30-09-2018 £-2,093 equity
Pharos Building Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-12 30-09-2017 £59,485 equity

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