UKBizDB.co.uk

PYON PRODUCTS LTD

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

This company is commonly known as Pyon Products Ltd. The company was founded 16 years ago and was given the registration number 06315603. The firm's registered office is in ROSS-ON-WYE. You can find them at 1 St Mary's Street, , Ross-on-wye, Herefordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:PYON PRODUCTS LTD
Company Number:06315603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:1 St Mary's Street, Ross-on-wye, Herefordshire, England, HR9 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS

Director18 November 2021Active
Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS

Director18 November 2021Active
Elm View, Westhope, HR4 8BU

Secretary28 August 2007Active
33 Bridge Street, Hereford, HR4 9DQ

Corporate Secretary17 July 2007Active
Elm View, Westhope, HR4 8BU

Director28 August 2007Active
Elm View, Westhope, HR4 8BU

Director28 August 2007Active
Elm View, Westhope, HR4 8BU

Director28 August 2007Active
Elm View, Westhope, HR4 8BU

Director28 August 2007Active
33 Bridge Street, Hereford, HR4 9DQ

Corporate Director17 July 2007Active

People with Significant Control

Shearwell Data Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Sinclair Dickson
Notified on:01 July 2019
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS
Nature of control:
  • Significant influence or control
Mrs Gillian Clare Dickson
Notified on:01 July 2019
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS
Nature of control:
  • Significant influence or control

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
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2023-01-03Dissolution

Dissolution application strike off company.

Download
2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-11-24Persons with significant control

Cessation of a person with significant control.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Termination secretary company with name termination date.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-24Address

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

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Persons with significant control

Notification of a person with significant control.

Download
2019-07-26Persons with significant control

Notification of a person with significant control.

Download
2019-07-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.