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Pye Tait Limited, HG1 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PYE TAIT LIMITED

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

This company is commonly known as Pye Tait Limited. The company was founded 24 years ago and was given the registration number 04001365. The firm's registered office is in HARROGATE. You can find them at Royal House, 110 Station Parade, Harrogate, North Yorkshire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:PYE TAIT LIMITED
Company Number:04001365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Royal House, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director20 April 2023Active
5, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ

Director06 January 2023Active
Leeming Barn, Leeming Lane, Thornthwaite, Harrogate, England, HG3 2QU

Director24 May 2000Active
Leeming Barn, Leeming Lane, Thornthwaite, Harrogate, England, HG3 2QU

Director24 May 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 May 2000Active
Leeming Barn, Leeming Lane, Thornthwaite, Harrogate, England, HG3 2QU

Secretary24 May 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 May 2000Active

People with Significant Control

Emb-Group Ltd
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:5, Merus Court, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Miranda Elizabeth Pye
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Royal House, 110 Station Parade, Harrogate, England, HG1 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Charles Pye
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Royal House, 110 Station Parade, Harrogate, England, HG1 1EP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-27Accounts

Legacy.

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2023-12-27Other

Legacy.

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2023-12-27Other

Legacy.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Officers

Appoint person director company with name date.

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2023-01-10Address

Change registered office address company with date old address new address.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Termination secretary company with name termination date.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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