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PYRANHA MOULDINGS LIMITED

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

This company is commonly known as Pyranha Mouldings Limited. The company was founded 50 years ago and was given the registration number 01157125. The firm's registered office is in RUNCORN. You can find them at Premier Point Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PYRANHA MOULDINGS LIMITED
Company Number:01157125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Premier Point Aston Lane South, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dukes Wharf, Preston Brook, Runcorn, WA7 3AE

Secretary-Active
Premier Point, Aston Lane South, Whitehouse Industrial Estate, Runcorn, WA7 3GG

Director01 October 2023Active
2 Dukes Wharf, Preston Brook, Runcorn, WA7 3AE

Director-Active
3 Dukes Wharf, Preston Brook, Runcorn, WA7 3AE

Director-Active
Foel Isa Vivod, Llangollen, LL20 7LP

Director-Active
3 Castle Buildings, Vicarage Road, Llangollen, LL20 8HG

Director01 October 2007Active

People with Significant Control

Mr Graham John Mackereth
Notified on:30 September 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Premier Point, Aston Lane South, Runcorn, WA7 3GG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Appoint person director company with name date.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Capital

Capital variation of rights attached to shares.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital allotment shares.

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2021-12-21Capital

Capital allotment shares.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-20Capital

Capital allotment shares.

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2019-09-20Capital

Capital allotment shares.

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2019-09-20Capital

Capital allotment shares.

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2019-09-20Capital

Capital allotment shares.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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