PHAROS GENERATOR SERVICES LIMITED - CHESHIRE


Company Profile Company Filings

Overview

PHAROS GENERATOR SERVICES LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
PHAROS GENERATOR SERVICES LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334792. The accounts status is SMALL and accounts are next due on 31/12/2024.

PHAROS GENERATOR SERVICES LIMITED - CHESHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2020-12-16 CURRENT
MR GEORGE TUCKWELL Oct 1973 British Director 2020-12-16 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2020-12-16 CURRENT
SALLY EVANS Secretary 2020-12-16 CURRENT
MR RAYMOND WILLIAM APTED Jun 1948 British Director 2012-12-18 UNTIL 2020-12-16 RESIGNED
MRS HEATHER JANE WATERSON Secretary 2020-10-01 UNTIL 2020-12-16 RESIGNED
MR CHRISTOPHER JAMES JONES Secretary 2012-12-18 UNTIL 2013-11-28 RESIGNED
MR STEPHEN JACKSON Secretary 2013-11-28 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-10-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pharos Power Support Group Limited 2020-12-16 - 2023-10-25 Cheshire   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 - 2020-12-16 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEAR TECHNOLOGY LIMITED KENILWORTH Dissolved... SMALL 74990 - Non-trading company
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
PHAROS BUILDING SERVICES LIMITED PERSHORE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
E O D CONTRACTS LIMITED PERSHORE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
PHAROS GEAR TECHNOLOGY LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 46620 - Wholesale of machine tools
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 Generator Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £382 Cash £-325,695 equity
Pharos Generator Services Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 30-09-2018 £7 Cash £-464,889 equity
Pharos Generator Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 30-09-2017 £-360,404 equity

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