PHAROS BTS LIMITED
KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE WR10 2TA- Active
- Private Limited Company
- Company No. 05067842
- Last Updated: 01 Mar 2024
Company Profile
PHAROS BTS LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in PERSHORE. PHAROS BTS LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 20 years 8 months and 3 days.
| Name | PHAROS BTS LIMITED |
|---|---|
| Company number | 05067842 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYTEC 7 BUSINESS PARK 26-28 KEMPTON ROAD PERSHORE WR10 2TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Apted Group Ltd 26-28 Kempton Road, WR10 2TA |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pharos Manufacturing Group Limited 26-28 Kempton Road, WR10 2TA |
Dates: Tuesday, December 15, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pharos Group Limited 26-28 Kempton Road, WR10 2TA |
Dates: Thursday, June 30, 2016 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHAROS BTS LIMITED | 09 Mar 2004 |
| GW 346 LIMITED | 13 Jul 2004 |