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 16 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 Information | Role | Appointed | Status |
|---|
| 4, Samwell Way, Hunsbury Meadows, Northampton, United Kingdom, NN4 9QJ | Director | 01 May 2009 | Active |
| 4, Samwell Way, Hunsbury Meadows, Northampton, United Kingdom, NN4 9QJ | Director | 01 May 2009 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)