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.
Name | : | PYON PRODUCTS LTD |
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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 | : |
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Registered Address | : | 1 St Mary's Street, Ross-on-wye, Herefordshire, England, HR9 5HT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS | Director | 18 November 2021 | Active |
Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS | Director | 18 November 2021 | Active |
Elm View, Westhope, HR4 8BU | Secretary | 28 August 2007 | Active |
33 Bridge Street, Hereford, HR4 9DQ | Corporate Secretary | 17 July 2007 | Active |
Elm View, Westhope, HR4 8BU | Director | 28 August 2007 | Active |
Elm View, Westhope, HR4 8BU | Director | 28 August 2007 | Active |
Elm View, Westhope, HR4 8BU | Director | 28 August 2007 | Active |
Elm View, Westhope, HR4 8BU | Director | 28 August 2007 | Active |
33 Bridge Street, Hereford, HR4 9DQ | Corporate Director | 17 July 2007 | Active |
Shearwell Data Limited | ||
Notified on | : | 18 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Putham Farm, Wheddon Cross, Minehead, England, TA24 7AS |
Nature of control | : |
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Mr Alan Sinclair Dickson | ||
Notified on | : | 01 July 2019 |
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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 | : |
|
Mrs Gillian Clare Dickson | ||
Notified on | : | 01 July 2019 |
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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 | : |
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Date | Category | Description | |
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2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-10 | Gazette | Gazette notice voluntary. | Download |
2023-01-03 | Dissolution | Dissolution application strike off company. | Download |
2022-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
2021-11-24 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Officers | Appoint person director company with name date. | Download |
2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
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