UKBizDB.co.uk

PYLON ONE LIMITED

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

This company is commonly known as Pylon One Limited. The company was founded 17 years ago and was given the registration number 06176564. The firm's registered office is in MIDDLESEX. You can find them at 28 Church Road, Stanmore, Middlesex, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PYLON ONE LIMITED
Company Number:06176564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Church Road, Stanmore, Middlesex, HA7 4XR

Secretary21 March 2007Active
28 Church Road, Stanmore, Middlesex, HA7 4XR

Director21 March 2007Active
28 Church Road, Stanmore, Middlesex, HA7 4XR

Director21 March 2007Active

People with Significant Control

Mark Graham Lyons
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:28, Church Road, Stanmore, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Jeremy Houchin
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:28, Church Road, Stanmore, HA7 4XR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.