This company is commonly known as Pyroban Limited. The company was founded 45 years ago and was given the registration number 01390808. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 23 Dolphin Road, , Shoreham-by-sea, West Sussex. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | PYROBAN LIMITED |
|---|---|---|
| Company Number | : | 01390808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Dolphin Road, Shoreham-by-sea, West Sussex, England, BN43 6PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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, United Kingdom, WC2H 9QJ | Director | 12 December 2017 | Active |
| 1, Mercer Street, London, England, WC2H 9QJ | Director | 17 November 2017 | Active |
| Beechlands, The Avenue Kingston, Lewes, BN7 3LL | Secretary | - | Active |
| Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JT | Secretary | 31 August 2011 | 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 |
| Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JT | Director | 31 August 2011 | Active |
| Shared Services, Eastfield, Peterborough, England, PE1 5NA | Director | 30 November 2012 | Active |
| Caterpillar Uk Holdings Limited, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JT | Director | 31 August 2011 | Active |
| Zinkweg 202, Oud Beyerland, Holland, | Director | 01 July 1995 | Active |
| 34 Halton Lane, Wendover, Aylesbury, HP22 6AR | Director | - | Active |
| Bunkers Hill Farm, Streat Lane, Streat, Hassocks, BN6 8SB | Director | 24 July 2000 | Active |
| 16, Withdean Court Avenue, Brighton, BN1 6YF | Director | - | Active |
| The Old School House, Iford, Lewes, BN7 3PL | Director | - | Active |
| Pyroban Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Endeavour, Dolphin Road, Shoreham-By-Sea, England, BN43 6QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-25 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Address | Move registers to registered office company with new address. | Download |
| 2018-07-18 | Address | Change sail address company with old address new address. | Download |
| 2018-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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