PYRO 1 LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
PYRO 1 LIMITED is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
PYRO 1 LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452809. The accounts status is DORMANT.
PYRO 1 LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452809. The accounts status is DORMANT.
PYRO 1 LIMITED - HATFIELD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
UNIT ONE
HATFIELD
HERTFORDSHIRE
AL10 9BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2022 | 03/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE DENISE BURDETT | Aug 1952 | British | Director | 2005-09-30 | CURRENT |
| MR MARTIN RICHARD ALLEN | Oct 1978 | British | Director | 2005-09-30 | CURRENT |
| MRS CAROLINE DENISE BURDETT | Aug 1952 | British | Secretary | 2005-09-30 | CURRENT |
| ON LINE REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-23 | RESIGNED | ||
| ON LINE FORMATIONS LIMITED | Nominee Director | 1997-10-20 UNTIL 1997-10-23 | RESIGNED | ||
| MR ROGER CLIVE BURDETT | Jul 1944 | British | Director | 2005-09-30 UNTIL 2013-01-07 | RESIGNED |
| MR JONATHAN MARCUS ROBERT FINCH | Jan 1971 | British | Director | 1997-10-20 UNTIL 2005-09-30 | RESIGNED |
| MR ROBERT ANTHONY FINCH | Feb 1942 | British | Secretary | 1997-10-20 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Denise Burdett | 2016-10-01 | 8/1952 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PYRO 1 LIMITED | 2023-07-19 | 30-09-2022 | £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2022-03-03 | 30-09-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2021-02-17 | 30-09-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2020-02-07 | 30-09-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2019-04-03 | 30-09-2018 | £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2018-03-23 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2017-02-25 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2016-04-22 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - PYRO 1 LIMITED | 2015-01-24 | 30-09-2014 | £1 equity |