PYROGUARD LTD - MERSEYSIDE
| Company Profile | Company Filings |
Overview
PYROGUARD LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
PYROGUARD LTD was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PYROGUARD LTD was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PYROGUARD LTD - MERSEYSIDE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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, MILLFIELD
MERSEYSIDE
WA11 9GA
This Company Originates in : United Kingdom
Previous trading names include:
C.G.I. (UK) LIMITED (until 24/03/2011)
C.G.I. (UK) LIMITED (until 24/03/2011)
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 | Jan 1972 | British | Director | 2015-09-07 | CURRENT |
| MR NEIL TILSLEY | Oct 1967 | British | Director | 2017-05-11 | CURRENT |
| MR MATTHEW ROBERT BUXTON | Secretary | 2013-03-31 | CURRENT | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-02-21 UNTIL 2001-11-19 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-02-21 UNTIL 2001-11-19 | RESIGNED | ||
| MR THOMAS MCINALLY RITCHIE | Jan 1946 | British | Director | 2001-11-19 UNTIL 2008-04-03 | RESIGNED |
| MR STEVEN JOHN GOODBURN | May 1968 | British | Director | 2015-09-01 UNTIL 2017-05-11 | RESIGNED |
| MR DAVID JOLLIFFE | Mar 1964 | British | Director | 2009-07-29 UNTIL 2015-09-01 | RESIGNED |
| JOHN VICTOR RAWSON | Dec 1935 | British | Director | 2001-11-19 UNTIL 2004-06-29 | RESIGNED |
| STEPHEN PETER BAKER | Nov 1964 | British | Director | 2001-11-19 UNTIL 2009-07-29 | RESIGNED |
| MR DAVID CHRISTOPHER BOWERBANK | Secretary | 2009-07-29 UNTIL 2013-03-31 | RESIGNED | ||
| STEPHEN PETER BAKER | Nov 1964 | British | Secretary | 2001-11-19 UNTIL 2009-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgi Group Holdings Ltd | 2016-04-06 - 2016-04-06 | St. Helens | Right to appoint and remove directors | |
| Pyroguard Uk Limited | 2016-04-06 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PYROGUARD LTD | 2023-10-13 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2022-08-19 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2021-08-21 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2020-10-17 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2019-09-21 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2018-08-25 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2017-06-13 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2016-09-23 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2015-07-22 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - PYROGUARD LTD | 2014-07-16 | 31-12-2013 | £1 equity |