HARRIS PYE POWER SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARRIS PYE POWER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HARRIS PYE POWER SERVICES LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359988. The accounts status is FULL and accounts are next due on 30/09/2023.
HARRIS PYE POWER SERVICES LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359988. The accounts status is FULL and accounts are next due on 30/09/2023.
HARRIS PYE POWER SERVICES LIMITED - LONDON
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
HARRIS PYE SERVICE CO LTD (until 05/12/2019)
HARRIS PYE SERVICE CO LTD (until 05/12/2019)
HARRIS PYE 2006 LIMITED (until 07/01/2015)
HARRIS PYE GROUP LIMITED (until 05/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2022 | 29/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEEPAK MUNGANAHALLI | Jan 1970 | Indian | Director | 2022-09-25 | CURRENT |
| MR MARK THOMAS PRENDERGAST | May 1965 | British | Director | 2007-03-31 UNTIL 2012-12-31 | RESIGNED |
| PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 1997-08-19 UNTIL 2007-03-31 | RESIGNED |
| MR HARINDER SINGH ARYA | May 1982 | Indian | Director | 2020-04-13 UNTIL 2021-10-14 | RESIGNED |
| MARTIN NORMAN JAMES | Secretary | RESIGNED | |||
| CHRISTOPHER MICHAEL TRIGG | May 1962 | British | Secretary | 2007-03-31 UNTIL 2017-12-08 | RESIGNED |
| MR JOE LEWIS HUGHES | Secretary | 2017-12-08 UNTIL 2021-08-27 | RESIGNED | ||
| MR MALCOLM GRAEME JORDAN | Sep 1949 | British | Director | 2012-12-31 UNTIL 2017-12-08 | RESIGNED |
| CHRISTOPHER MICHAEL TRIGG | May 1962 | British | Director | 1998-04-27 UNTIL 2017-12-08 | RESIGNED |
| MR GRAHAM JOHN ROACH | Mar 1962 | Australian | Director | 2020-10-25 UNTIL 2021-08-31 | RESIGNED |
| MR VISHAL RANJAN | Mar 1980 | Indian | Director | 2019-11-21 UNTIL 2020-10-27 | RESIGNED |
| MR DEAN BELL | Apr 1971 | Canadian | Director | 2021-08-31 UNTIL 2022-09-25 | RESIGNED |
| MR MARK THOMAS PRENDERGAST | May 1965 | British | Director | 2017-01-09 UNTIL 2017-10-30 | RESIGNED |
| MR ALEXANDER DUNCAN OSELAND | Jun 1977 | British | Director | 2018-06-20 UNTIL 2020-10-02 | RESIGNED |
| JOHN KENNETH MONTGOMERY | Dec 1949 | British | Director | 1999-01-19 UNTIL 2000-09-05 | RESIGNED |
| MR NIGEL ALLEN HOPKINS | Nov 1966 | British | Director | 2017-10-30 UNTIL 2018-08-15 | RESIGNED |
| ANTHONY PHILLIP JONES | Aug 1948 | British | Director | RESIGNED | |
| MR DAVID ANTHONY HAYDEN | Aug 1956 | Uk | Director | 2015-01-08 UNTIL 2017-01-09 | RESIGNED |
| MR MICHAEL VICTOR DAWSON | Feb 1946 | British | Director | RESIGNED | |
| MR THOMAS DAVID | Dec 1992 | British | Director | 2018-07-01 UNTIL 2019-08-28 | RESIGNED |
| CHRISTOPHER DAVID | Sep 1967 | British | Director | 2007-03-31 UNTIL 2012-12-31 | RESIGNED |
| MR CHRISTOPHER MARK DAVID | Sep 1967 | British | Director | 2017-01-05 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harris Pye Bridgend Limited | 2022-08-22 | Cowbridge | Ownership of shares 75 to 100 percent | |
| Harris Pye Engineering Group Limited | 2016-04-06 - 2022-08-22 | Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |