This company is commonly known as Pyrmont Limited. The company was founded 27 years ago and was given the registration number 03301463. The firm's registered office is in MEPPERSHALL ROAD, SHILLINGTON. You can find them at The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PYRMONT LIMITED |
|---|---|---|
| Company Number | : | 03301463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF | Secretary | 01 January 2001 | Active |
| The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, SG5 3PF | Director | 20 February 1997 | Active |
| 4 Oakfields Avenue, Knebworth, SG3 6NP | Secretary | 20 February 1997 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 13 January 1997 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 13 January 1997 | Active |
| Mr Paul John Byrne | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | The Straw Barn, Meppershall Road, Shillington, SG5 3PF |
| Nature of control | : |
|
| Mrs Teresa Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | The Straw Barn, Meppershall Road, Shillington, SG5 3PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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