PYROTEC HOLDINGS LIMITED - ABINGDON


Company Profile Company Filings

Overview

PYROTEC HOLDINGS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
PYROTEC HOLDINGS LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06384708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PYROTEC HOLDINGS LIMITED - ABINGDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVALON HOUSE
ABINGDON
OXON
OX14 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
MC 416 LIMITED (until 05/01/2017)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL PITTS Dec 1970 British Director 2021-07-01 CURRENT
STEPHEN PAUL PITTS Dec 1970 British Director 2008-10-01 UNTIL 2021-07-01 RESIGNED
MR STEPHEN KENNETH DEXTER Oct 1946 British Director 2008-09-24 UNTIL 2016-02-29 RESIGNED
MR ROBERT PAUL CHERRY Sep 1967 British Director 2007-09-28 UNTIL 2008-09-24 RESIGNED
PAULINE PROSSER British Secretary 2007-09-28 UNTIL 2008-09-24 RESIGNED
PAUL ANTHONY SLATER Jul 1966 British Director 2008-10-01 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Slater 2016-04-06 - 2021-07-01 7/1966 Abingdon   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Paul Pitts 2016-04-06 12/1970 Abingdon   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pyrotec Holdings Limited - Filleted accounts 2023-09-22 31-03-2023 £996,641 Cash £5,321,546 equity
Pyrotec Holdings Limited - Filleted accounts 2022-08-02 31-03-2022 £170,004 Cash £4,195,219 equity
Pyrotec Holdings Limited - Filleted accounts 2021-09-02 31-03-2021 £1,707,496 Cash £5,602,621 equity
Pyrotec Holdings Limited - Filleted accounts 2020-10-15 31-03-2020 £1,006,637 Cash £5,084,901 equity
Pyrotec Holdings Limited - Filleted accounts 2017-10-11 31-03-2017 £1,093,636 equity
MC 416 Limited - Abbreviated accounts 2016-11-12 31-03-2016
MC 416 Limited - Abbreviated accounts 2015-10-28 31-03-2015
Abbreviated Company Accounts - MC 416 LIMITED 2014-10-17 31-03-2014 £451,598 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ABINGDON BEDS LTD ABINGDON ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise