HARRIS PYE FABRICATION LTD - LLANDOW
| Company Profile | Company Filings |
Overview
HARRIS PYE FABRICATION LTD is a Private Limited Company from LLANDOW and has the status: Dissolved - no longer trading.
HARRIS PYE FABRICATION LTD was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370533. The accounts status is FULL.
HARRIS PYE FABRICATION LTD was incorporated 16 years ago on 13/09/2007 and has the registered number: 06370533. The accounts status is FULL.
HARRIS PYE FABRICATION LTD - LLANDOW
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2020 |
Registered Office
HARRIS PYE HOUSE
LLANDOW
VALE OF GLAMORGAN
CF71 7PA
This Company Originates in : United Kingdom
Previous trading names include:
HARRIS PYE ENGINEERING LTD (until 20/01/2015)
HARRIS PYE ENGINEERING LTD (until 20/01/2015)
HARRIS PYE OFFSHORE MAINTENANCE LTD (until 26/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2021 | 09/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN BELL | Apr 1971 | Canadian | Director | 2021-08-31 | CURRENT |
| MR VISHAL RANJAN | Mar 1980 | Indian | Director | 2019-11-21 UNTIL 2020-10-27 | RESIGNED |
| CHRISTOPHER MICHAEL TRIGG | May 1962 | British | Director | 2007-09-13 UNTIL 2017-12-08 | RESIGNED |
| MR MICHAEL SPURWAY | Aug 1965 | British | Director | 2014-06-25 UNTIL 2017-05-17 | RESIGNED |
| MR GRAHAM JOHN ROACH | Mar 1962 | Australian | Director | 2020-10-25 UNTIL 2021-08-31 | RESIGNED |
| MR MARK THOMAS PRENDERGAST | May 1965 | British | Director | 2007-09-13 UNTIL 2012-12-31 | RESIGNED |
| MR MALCOLM GRAEME JORDAN | Sep 1949 | British | Director | 2012-12-31 UNTIL 2017-12-08 | RESIGNED |
| MR ALEXANDER DUNCAN OSELAND | Jun 1977 | British | Director | 2014-06-25 UNTIL 2020-10-02 | RESIGNED |
| MR NIGEL ALLEN HOPKINS | Nov 1966 | British | Director | 2017-10-30 UNTIL 2018-08-15 | RESIGNED |
| MR THOMAS DAVID | Dec 1992 | British | Director | 2018-07-01 UNTIL 2019-08-28 | RESIGNED |
| CHRISTOPHER DAVID | Sep 1967 | British | Director | 2007-09-13 UNTIL 2012-12-31 | RESIGNED |
| CHRISTOPHER MICHAEL TRIGG | May 1962 | British | Secretary | 2007-09-13 UNTIL 2017-12-08 | RESIGNED |
| MR JOE LEWIS HUGHES | Secretary | 2017-12-08 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harris Pye United Kingdom Limited | 2016-04-06 | Cowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |