PYROBAN GROUP LIMITED

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

This company is commonly known as Pyroban Group Limited. The company was founded 34 years ago and was given the registration number 02514042. The firm's registered office is in LONDON. You can find them at 1 Mercer Street, , London, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name	:	PYROBAN GROUP LIMITED
Company Number	:	02514042
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 1990
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27110 - Manufacture of electric motors, generators and transformers 70100 - Activities of head offices 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	1 Mercer Street, London, United Kingdom, WC2H 9QJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Mercer Street, London, United Kingdom, WC2H 9QJ	Director	17 November 2017	Active
1, Mercer Street, London, England, WC2H 9QJ	Director	17 November 2017	Active
1, Mercer Street, London, England, WC2H 9QJ	Director	17 November 2017	Active
1, Mercer Street, London, England, WC2H 9QJ	Director	17 November 2017	Active
1, Mercer Street, London, England, WC2H 9QJ	Director	17 November 2017	Active
1, Mercer Street, London, England, WC2H 9QJ	Director	17 November 2017	Active
Beechlands, The Avenue Kingston, Lewes, BN7 3LL	Secretary	-	Active
Legal Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Secretary	31 August 2011	Active
219, Walsall Road, Sutton Coldfield, B74 4QA	Director	01 July 1999	Active
59 Endeavour Works, Dolphin Road, Shoreham-By-Sea, West Sussex, BN43 6QG	Director	26 October 2016	Active
Beechlands, The Avenue Kingston, Lewes, BN7 3LL	Director	-	Active
European Tax Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	31 August 2011	Active
Caterpillar Motoren Gmbh & Co Kg, Flckensteiner Strasse 2, Kiel, Germany, 24159	Director	31 August 2011	Active
Shared Services, Eastfield, Frank Perkins Way, Peterborough, England, PE1 5FQ	Director	30 November 2012	Active
Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JT	Director	31 August 2011	Active
1, Mercer Street, London, United Kingdom, WC2H 9QJ	Director	31 May 2012	Active
Zinkweg 202, Oud Beyerland, Holland,	Director	-	Active
34 Halton Lane, Wendover, Aylesbury, HP22 6AR	Director	-	Active
Bunkers Hill Farm, Streat Lane, Streat, Hassocks, BN6 8SB	Director	24 July 2000	Active
Woodside / 38, Water Lane, Cobham, KT11 2 P	Director	21 January 2008	Active
16, Withdean Court Avenue, Brighton, BN1 6YF	Director	-	Active
The Old School House, Iford, Lewes, BN7 3PL	Director	-	Active

People with Significant Control

Pioneer Ideso Holdings Limited
Notified on	:	17 November 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Mercer Street, London, England, WC2H 9QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Caterpillar (U.K.) Limited
Notified on	:	26 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Bcp, Peckleton Lane, Leicester, England, LE9 9JT
Nature of control	:	Ownership of shares 75 to 100 percent

Caterpillar Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Peckleton, Peckleton Lane, Leicester, England, LE9 9JT
Nature of control	:	Ownership of shares 75 to 100 percent

PYROBAN GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement