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PYMAS & SON LIMITED

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

This company is commonly known as Pymas & Son Limited. The company was founded 15 years ago and was given the registration number 06894193. The firm's registered office is in HOVE. You can find them at 88 Boundary Road, , Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PYMAS & SON LIMITED
Company Number:06894193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:88 Boundary Road, Hove, East Sussex, BN3 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Samwell Way, Hunsbury Meadows, Northampton, United Kingdom, NN4 9QJ

Director01 May 2009Active
4, Samwell Way, Hunsbury Meadows, Northampton, United Kingdom, NN4 9QJ

Director01 May 2009Active

People with Significant Control

Mr Dick Wah Yau
Notified on:11 March 2024
Status:Active
Date of birth:November 1948
Nationality:British
Address:88, Boundary Road, Hove, BN3 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Chau Ha Alexandra Mak
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:88, Boundary Road, Hove, BN3 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Persons with significant control

Change to a person with significant control.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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