PHAROS GEAR TECHNOLOGY LIMITED

228 LYTHALLS LANE, COVENTRY  CV6 6GF
  • Active
  • Private Limited Company
  • Company No. 05067973
  • Last Updated: 01 Mar 2024

Company Profile

PHAROS GEAR TECHNOLOGY LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in COVENTRY. PHAROS GEAR TECHNOLOGY 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 7 months and 5 days.

Name PHAROS GEAR TECHNOLOGY LIMITED
Company number 05067973
Company type Private Limited Company
Incorporation date 09 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 228 LYTHALLS LANE
COVENTRY
CV6 6GF
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
Gsb Aero Limited CV6 6GF Dates: Saturday, October 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 - Saturday, October 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 30 September
Next annual accounts due 30 June 2024, (-106 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 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PHAROS GEAR TECHNOLOGY LIMITED 09 Mar 2004
GW 386 LIMITED 15 Jul 2004