PYROGUARD UK LIMITED - HAYDOCK,
| Company Profile | Company Filings |
Overview
PYROGUARD UK LIMITED is a Private Limited Company from HAYDOCK, and has the status: Active.
PYROGUARD UK LIMITED was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648124. The accounts status is FULL and accounts are next due on 30/09/2024.
PYROGUARD UK LIMITED was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648124. The accounts status is FULL and accounts are next due on 30/09/2024.
PYROGUARD UK LIMITED - HAYDOCK,
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
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
INTERNATIONAL HOUSE
HAYDOCK,
MERSEYSIDE
WA11 9GA
This Company Originates in : United Kingdom
Previous trading names include:
C.G.I. INTERNATIONAL LIMITED (until 16/02/2015)
C.G.I. INTERNATIONAL LIMITED (until 16/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ROBERT BUXTON | Secretary | 2013-04-01 | CURRENT | ||
| MR NEIL TILSLEY | Oct 1967 | British | Director | 2017-05-11 | CURRENT |
| MR MATTHEW ROBERT BUXTON | Jan 1972 | British | Director | 2013-04-30 | CURRENT |
| PHILLIP ROBERT MILLWARD | Jun 1962 | British | Director | 2004-05-04 UNTIL 2008-11-27 | RESIGNED |
| STEPHEN PETER BAKER | Nov 1964 | British | Secretary | 2001-08-17 UNTIL 2009-04-22 | RESIGNED |
| MR DAVID CHRISTOPHER BOWERBANK | Secretary | 2009-04-30 UNTIL 2013-03-31 | RESIGNED | ||
| ROSS MARSHALL | Apr 1958 | British | Director | 1998-12-16 UNTIL 2001-07-27 | RESIGNED |
| ANDREW BRUCE WELTON | Jun 1946 | British | Director | 1999-01-20 UNTIL 2007-10-31 | RESIGNED |
| MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2001-08-30 UNTIL 2004-06-29 | RESIGNED |
| MR THOMAS MCINALLY RITCHIE | Jan 1946 | British | Director | 1998-12-14 UNTIL 2008-04-03 | RESIGNED |
| STEPHEN PAUL RIDGWAY | Aug 1955 | British | Director | 2001-09-10 UNTIL 2004-06-29 | RESIGNED |
| JOHN VICTOR RAWSON | Dec 1935 | British | Director | 1998-12-14 UNTIL 2004-06-29 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1998-10-12 UNTIL 1998-12-14 | RESIGNED | ||
| CHRISTOPHE GUILLOT | Jan 1950 | French | Director | 2009-04-30 UNTIL 2015-03-17 | RESIGNED |
| MR DAVID JOLLIFFE | Mar 1964 | British | Director | 2009-08-06 UNTIL 2015-09-01 | RESIGNED |
| MR STEVEN JOHN GOODBURN | May 1968 | British | Director | 2009-04-30 UNTIL 2017-05-11 | RESIGNED |
| LIONEL MICHEL GEORGE | Jun 1968 | French | Director | 2015-02-19 UNTIL 2017-02-20 | RESIGNED |
| STEPHEN PETER BAKER | Nov 1964 | British | Director | 2001-06-26 UNTIL 2009-04-22 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1998-10-12 UNTIL 2001-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pluto Bidco Limited | 2020-12-16 | Haydock Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| C.G.I. Group Ltd | 2016-04-06 - 2020-12-16 | St. Helens | Ownership of shares 75 to 100 percent |