PYROTECT LIMITED - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

PYROTECT LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Active.
PYROTECT LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PYROTECT LIMITED - ASHBY DE LA ZOUCH

This company is listed in the following categories:
43210 - Electrical installation

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

UNIT F1
ASHBY DE LA ZOUCH
LEICESTER
LE65 2UY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUSSELL JAMES MORGAN Feb 1973 British Director 2008-06-01 CURRENT
MRS MELANIE JANE MEE Jul 1971 British Director 2007-07-02 CURRENT
MR CHRISTOPHER GOODISON Aug 1969 British Director 2015-01-01 CURRENT
MR GAVIN LEE FIELDSEND Jan 1978 British Director 2021-01-01 CURRENT
SAMANTHA GOODISON Secretary 2017-09-21 CURRENT
DAVID HARRIS Dec 1955 British Director 1998-09-29 UNTIL 2019-09-30 RESIGNED
EXPRESS REGISTRARS LIMITED Nominee Director 1998-09-29 UNTIL 1998-09-30 RESIGNED
EXPRESS FORMATIONS LIMITED Nominee Secretary 1998-09-29 UNTIL 1998-09-30 RESIGNED
BRIDGET HARRIS British Secretary 1999-11-16 UNTIL 2017-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pyrotect Holdings Limited 2016-11-11 Ashby De La Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Harris 2016-04-06 - 2020-09-30 12/1955 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYOTHERM INSULATION LIMITED SHIPLEY Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PYROTECT HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pyrotect Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £1,421,231 Cash £2,517,069 equity
Pyrotect Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-12-2021 £584,383 Cash £2,444,057 equity
Pyrotect Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-12-2020 £2,316,675 Cash £6,083,390 equity
Pyrotect Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £1,745,253 Cash £5,899,876 equity
Pyrotect Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £1,353,036 Cash £5,297,633 equity
Pyrotect Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2,650,048 Cash £5,076,839 equity
Pyrotect Limited - Accounts to registrar - small 17.2 2017-07-25 31-12-2016 £1,374,975 Cash £2,774,226 equity
Pyrotect Limited - Abbreviated accounts 16.1 2016-06-01 31-12-2015 £214,909 Cash £1,475,387 equity
Pyrotect Limited - Limited company - abbreviated - 11.6 2015-05-19 31-12-2014 £178,956 Cash £1,195,572 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPPHIRE PRODUCTS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
HOLME TREE LTD ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
SAPPHIRE PROPERTY LIMITED ASHBY DE LA ZOUCH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIXONS PHARMACEUTICALS UK LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PHARMARAM LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 82920 - Packaging activities
HOLMETREE INVESTMENTS LIMITED ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PYROTECT HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.