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Pyc Engineering Limited, WA9 3AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PYC ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyc Engineering Limited. The company was founded 11 years ago and was given the registration number 08247856. The firm's registered office is in ST. HELENS. You can find them at Unit 2 Eastside Industrial Estate, Jackson Street, St. Helens, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PYC ENGINEERING LIMITED
Company Number:08247856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 2 Eastside Industrial Estate, Jackson Street, St. Helens, WA9 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, WA9 3AS

Director10 March 2023Active
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, WA9 3AS

Director10 March 2023Active
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, WA9 3AS

Director10 March 2023Active
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, United Kingdom, WA9 3AS

Director10 October 2012Active
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, United Kingdom, WA9 3AS

Director10 October 2012Active
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, United Kingdom, WA9 3AS

Director10 October 2012Active
Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, United Kingdom, WA9 3AS

Director10 October 2012Active

People with Significant Control

Pyc Engineering Holdings Limited
Notified on:10 March 2023
Status:Active
Country of residence:England
Address:Unit 2, Eastside Industrial Estate, Jackson Street, St. Helens, England, WA9 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Desmond Michael Brookfield
Notified on:03 November 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:6,Aylsham Close, Hough Green, Widnes, England, WA8 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Paul Brumfitt
Notified on:03 November 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:6,Chapel Lane, Rainhill, Prescot, England, L35 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Bowes
Notified on:03 November 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:4,Orchard Hey, Eccleston, St.Helens, England, WA10 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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