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PYROGUARD LTD

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

This company is commonly known as Pyroguard Ltd. The company was founded 23 years ago and was given the registration number 04164606. The firm's registered office is in MERSEYSIDE. You can find them at International House, Millfield, Lane, Haydock, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PYROGUARD LTD
Company Number:04164606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Millfield Lane, Haydock, St. Helens, England, WA11 9GA

Secretary31 March 2013Active
International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA

Director07 September 2015Active
International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA

Director11 May 2017Active
37 Rossett Park, Darland Lane, Rossett, LL12 0FB

Secretary19 November 2001Active
Chestnut Cottage, 1, The Bowery, Deeside Lane Sealand, Chester, CH1 6BQ

Secretary29 July 2009Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary21 February 2001Active
37 Rossett Park, Darland Lane, Rossett, LL12 0FB

Director19 November 2001Active
International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA

Director01 September 2015Active
International House, Millfield, Lane, Haydock, Merseyside, WA11 9GA

Director29 July 2009Active
Pighill Cottage, Waddington Road, Clitheroe, BB7 3HG

Director19 November 2001Active
Kings Chase, 3 Newbury Grove, Berkhamsted, HP4 3FY

Director19 November 2001Active
1 Park Row, Leeds, LS1 5AB

Corporate Director21 February 2001Active

People with Significant Control

Cgi Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:International House, Millfield Lane, St. Helens, England, WA11 9GA
Nature of control:
  • Right to appoint and remove directors
Pyroguard Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:International House, Millfield Lane, St. Helens, England, WA11 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-05-23Officers

Termination director company with name termination date.

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2017-05-23Officers

Appoint person director company with name date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Appoint person director company with name date.

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2015-09-07Officers

Appoint person director company with name date.

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2015-09-07Officers

Termination director company with name termination date.

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2015-07-21Accounts

Accounts with accounts type dormant.

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