PYROBAN GROUP LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
PYROBAN GROUP LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
PYROBAN GROUP LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514042. The accounts status is FULL and accounts are next due on 30/09/2024.
PYROBAN GROUP LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514042. The accounts status is FULL and accounts are next due on 30/09/2024.
PYROBAN GROUP LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 DOLPHIN ROAD
SHOREHAM-BY-SEA
BN43 6PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN RONALD NOAKES | Feb 1971 | British | Director | 2017-11-17 | CURRENT |
MR BRIAN QUARENDON | Jun 1958 | British | Director | 2017-11-17 | CURRENT |
MR STANISLAUS EDUARD SCHMIDT-CHIARI | Apr 1984 | Austrian | Director | 2017-11-17 | CURRENT |
MR GEORGE ELLIOTT NICHOLSON | Jan 1982 | British | Director | 2017-11-17 | CURRENT |
MR IAIN HENRY ABRAHAMS | May 1959 | British | Director | 2017-11-17 | CURRENT |
MR JOHN MORGAN | Jul 1979 | British | Director | 2017-11-17 | CURRENT |
MR PHILIP GREENWOOD TYRER | Jun 1922 | British | Director | RESIGNED | |
MR PARVIZ BEHDAD | May 1951 | British | Secretary | RESIGNED | |
MRS JANETTE MARGARET NICHOLLS | Secretary | 2011-08-31 UNTIL 2017-11-17 | RESIGNED | ||
MR MICHAEL DAVID CLEAVER | Apr 1968 | British | Director | 2012-11-30 UNTIL 2016-10-26 | RESIGNED |
MR MARK RICHARD TOWELL | Aug 1962 | British | Director | 2008-01-21 UNTIL 2011-08-31 | RESIGNED |
MR. BRIAN NEIL TYRER | Jun 1947 | British | Director | RESIGNED | |
MR IAN HENRY RATCLIFF | Aug 1964 | British | Director | 2000-07-24 UNTIL 2011-08-31 | RESIGNED |
MR ERIC JOHN POOLE | Dec 1930 | British | Director | RESIGNED | |
CORNELIUS GERRIT KOOL | Dec 1947 | Dutch | Director | RESIGNED | |
MR THOMAS GERARD FRAKE | Mar 1964 | American | Director | 2012-05-31 UNTIL 2017-11-15 | RESIGNED |
MR LAURENCE DOBNEY | Jul 1964 | British | Director | 2011-08-31 UNTIL 2012-11-30 | RESIGNED |
MR NIGEL JOHN BURROUGHS | Jul 1964 | British | Director | 2011-08-31 UNTIL 2017-11-17 | RESIGNED |
MR RICHARD JOHN CASE | Mar 1962 | British | Director | 2011-08-31 UNTIL 2012-05-31 | RESIGNED |
MR PARVIZ BEHDAD | May 1951 | British | Director | RESIGNED | |
MR JOHN THOMAS BALKEMA | Jan 1968 | American | Director | 2016-10-26 UNTIL 2017-11-17 | RESIGNED |
JOHN BARRIE BAKER | Jul 1934 | British | Director | 1999-07-01 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneer Safety Group Limited | 2017-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Caterpillar (U.K.) Limited | 2017-09-26 - 2017-11-17 | Leicester | Ownership of shares 75 to 100 percent | |
Caterpillar Uk Holdings Limited | 2016-04-06 - 2017-11-17 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pyroban_Group_Limited - Accounts | 2023-09-26 | 31-12-2022 | £1 Cash £-262 equity |
Pyroban_Group_Limited - Accounts | 2022-09-22 | 31-12-2021 | £1 Cash £-262 equity |
Pyroban_Group_Limited - Accounts | 2021-09-30 | 31-12-2020 | £2 Cash £-261 equity |
Pyroban_Group_Limited - Accounts | 2021-03-27 | 31-12-2019 | £-262 equity |
Pyroban_Group_Limited - Accounts | 2019-09-28 | 31-12-2018 | £1 Cash £-261 equity |