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 |
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Company Number | : | 06176564 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 March 2007 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
Registered Address | : | 28 Church Road, Stanmore, Middlesex, HA7 4XR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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28 Church Road, Stanmore, Middlesex, HA7 4XR | Secretary | 21 March 2007 | Active |
28 Church Road, Stanmore, Middlesex, HA7 4XR | Director | 21 March 2007 | Active |
28 Church Road, Stanmore, Middlesex, HA7 4XR | Director | 21 March 2007 | Active |
People with Significant Control
Mark Graham Lyons |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1963 |
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Nationality | : | British |
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Address | : | 28, Church Road, Stanmore, HA7 4XR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr John Jeremy Houchin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1969 |
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Nationality | : | British |
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Address | : | 28, Church Road, Stanmore, HA7 4XR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)