PHAROS S & R LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PHAROS S & R LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
PHAROS S & R LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PHAROS S & R LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067819. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PHAROS S & R LIMITED - COVENTRY
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
228 LYTHALLS LANE
COVENTRY
WEST MIDLANDS
CV6 6GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GW 366 LIMITED (until 13/07/2004)
GW 366 LIMITED (until 13/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW SCOTT | Jan 1983 | British | Director | 2022-10-01 | CURRENT |
| MR PAUL THOMAS YARDLEY | Dec 1981 | British | Director | 2022-10-01 | CURRENT |
| MR MATTHEW PAUL WINSTONE | Dec 1981 | British | Director | 2022-10-01 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2004-03-09 UNTIL 2004-07-05 | RESIGNED | ||
| MR STEPHEN JACKSON | Secretary | 2013-11-28 UNTIL 2020-10-01 | RESIGNED | ||
| MRS HEATHER JANE WATERSON | Secretary | 2020-10-01 UNTIL 2022-10-01 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-03-09 UNTIL 2004-07-05 | RESIGNED | ||
| MR RAYMOND WILLIAM APTED | Jun 1948 | British | Director | 2004-07-05 UNTIL 2022-10-01 | RESIGNED |
| CHRISTOPHER JAMES JONES | Jul 1958 | British | Secretary | 2004-07-05 UNTIL 2013-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gsb Aero Limited | 2022-10-01 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pharos Manufacturing Group Limited | 2020-12-15 - 2022-10-01 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pharos S & R Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-20 | 30-09-2023 | £428,395 Cash £1,210,689 equity |
| Pharos S & R Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-13 | 30-09-2022 | £135 Cash £1,118,510 equity |
| Pharos S & R Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | £1,177 Cash £1,102,185 equity |
| Pharos S & R Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 30-09-2020 | £354,756 Cash £1,469,559 equity |
| Pharos S & R Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 30-09-2019 | £194,467 Cash £1,326,232 equity |
| Pharos S & R Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-09 | 30-09-2018 | £4,336 Cash £1,099,819 equity |
| Pharos S & R Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-08 | 30-09-2017 | £1,625 Cash £885,538 equity |