PYRMIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pyrmin Limited. The company was founded 4 years ago and was given the registration number 12851844. The firm's registered office is in SLOUGH. You can find them at Dorney Wood Cottage Dorney Wood Road, Burnham, Slough, . This company's SIC code is 19201 - Mineral oil refining.
Company Information
| Name | : | PYRMIN LIMITED |
|---|
| Company Number | : | 12851844 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 September 2020 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 19201 - Mineral oil refining
- 38320 - Recovery of sorted materials
|
|---|
Office Address & Contact
| Registered Address | : | Dorney Wood Cottage Dorney Wood Road, Burnham, Slough, England, SL1 8PT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Binghill Cottage, Blairs, Aberdeen, Scotland, AB12 5YQ | Director | 07 September 2020 | Active |
| 16 Beaufort Court, Admirals Way, London, England, E14 9XL | Director | 06 September 2020 | Active |
| Dorney Wood Cottage, Dorney Wood Road, Burnham, Slough, England, SL1 8PT | Director | 02 September 2020 | Active |
People with Significant Control
| Mr Nicholas Edwin Chilcott |
| Notified on | : | 01 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | The Offices, Little Mill Equestrian Centre, Felinfach, Carmarthen, Wales, SA33 6BE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr David Edward Anthony Williams |
| Notified on | : | 01 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | The Offices, Little Mill Equestrian Centre, Felinfach, Carmarthen, Wales, SA33 6BE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Envert Limited |
| Notified on | : | 02 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | Felinfach, The Offices, Little Mill Equestrian Centre, Carmarthen, Wales, SA33 6BE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)