PYROPURE LIMITED - LONDON


Company Profile Company Filings

Overview

PYROPURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PYROPURE LIMITED was incorporated 14 years ago on 07/07/2009 and has the registered number: 06955332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PYROPURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

VESTRY HOUSE
LONDON
EC4R 0EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PURIFY SOLUTIONS LIMITED (until 02/09/2009)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STV NOMINEE LIMITED Corporate Director 2011-08-31 CURRENT
MR PATRICK MURRAY TRANT Jan 1953 British Director 2009-08-21 CURRENT
PETER SELKIRK Aug 1955 British Director 2013-11-26 CURRENT
MR NICHOLAS VALENTINE ROBSON Jun 1955 British Director 2009-08-21 CURRENT
MR MARK ANDREW THOMPSON Feb 1965 British Director 2012-03-28 UNTIL 2014-02-28 RESIGNED
MR PAUL MITCHELL LEVETT Dec 1957 British Director 2012-03-01 UNTIL 2013-12-10 RESIGNED
MR ROBIN BRIAN HORGAN Nov 1951 British Director 2009-07-14 UNTIL 2010-07-01 RESIGNED
MR ANDREW MARK HAMILTON Oct 1959 British Director 2010-04-27 UNTIL 2013-12-31 RESIGNED
MS CEDRIANE MARIE DE BOUCAUD Sep 1969 French Director 2009-07-07 UNTIL 2011-09-23 RESIGNED
COLIN ANDREW MCWHIRTER Secretary 2013-06-27 UNTIL 2014-01-17 RESIGNED
ELIZABETH ANNE MALLETT Secretary 2009-07-07 UNTIL 2009-08-21 RESIGNED
MR ROBIN BRIAN HORGAN Nov 1951 British Secretary 2009-08-21 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charlton Loveless 2019-06-05 9/1949 London   Significant influence or control as trust
Stv Gp Ltd 2016-04-06 - 2018-09-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Stv Gp Limited 2016-04-06 - 2018-09-28 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Pyropure Limited Accounts 2023-12-26 31-03-2023 £486 Cash £-85,337 equity
Pyropure Limited Accounts 2022-12-21 31-03-2022 £454 Cash £-56,265 equity
Pyropure Limited Accounts 2021-12-24 31-03-2021 £2,271 Cash £-13,155 equity
Pyropure Limited Accounts 2021-04-29 31-03-2020 £1,453 Cash £28,627 equity
Pyropure Limited Accounts 2019-06-22 31-03-2019 £2,361 Cash £-598,118 equity
Pyropure Limited Accounts 2018-07-11 31-03-2018 £38,949 Cash £-364,156 equity
Pyropure Limited Accounts 2017-10-06 31-03-2017 £8,369 Cash £-39,167 equity
Pyropure Limited Accounts 2016-07-16 31-03-2016 £65,408 Cash £-6,893,682 equity
Pyropure Limited Accounts 2015-08-20 31-03-2015 £64,706 Cash £-5,639,879 equity

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