PYROFLEX LIMITED - SUFFOLK


Company Profile Company Filings

Overview

PYROFLEX LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
PYROFLEX LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206387. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PYROFLEX LIMITED - SUFFOLK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 22 KNIGHTSDALE ROAD
SUFFOLK
IP1 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAURENCE MELTON Jul 1944 British Director 2001-04-26 CURRENT
ANDREW JOHN MELTON Jun 1969 British Director 2022-04-25 CURRENT
MR ANDREW JOHN MELTON Secretary 2022-04-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-26 UNTIL 2001-04-26 RESIGNED
MRS CHRISTINE SHEILA MELTON May 1944 British Director 2001-04-26 UNTIL 2022-04-25 RESIGNED
MRS CHRISTINE SHEILA MELTON May 1944 British Secretary 2001-04-26 UNTIL 2022-04-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-26 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Melton 2022-09-30 6/1969 Suffolk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Christine Sheila Melton 2016-04-06 - 2022-09-30 5/1944 Suffolk   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
FIRESITE (EASTERN) LIMITED IPSWICH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FIRETRACE LTD. SUFFOLK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PYROFLEX LIMITED 2024-06-12 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - PYROFLEX LIMITED 2023-06-24 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - PYROFLEX LIMITED 2022-07-01 30-09-2021 £1 Cash £1 equity

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