Company information:
Pyroguard Ltd (No: 04164606)
Address: INTERNATIONAL HOUSE, MILLFIELD, LANE, HAYDOCK, MERSEYSIDE, WA11 9GA
Status: Active
Incorporated: 21-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW ROBERT BUXTON ( DOB: Jan-1972 From: Sep-2015 )
Current Director: NEIL ANDREW TILSLEY ( DOB: Oct-1967 From: May-2017 )
Current Secretary: MATTHEW ROBERT BUXTON ( From: Mar-2013 )
Resigned Director: STEPHEN PETER BAKER ( DOB: Nov-1964 From: Nov-2001 To: Jul-2009 )
Resigned Director: STEVEN JOHN GOODBURN ( From: Sep-2015 To: May-2017 )
Resigned Director: DAVID JOLLIFFE ( From: Jul-2009 To: Sep-2015 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Feb-2001 To: Nov-2001 )
Resigned Director: JOHN VICTOR RAWSON ( DOB: Dec-1935 From: Nov-2001 To: Jun-2004 )
Resigned Director: THOMAS MCINALLY RITCHIE ( DOB: Jan-1946 From: Nov-2001 To: Apr-2008 )
Resigned Secretary: STEPHEN PETER BAKER ( DOB: Nov-1964 From: Nov-2001 To: Jul-2009 )
Resigned Secretary: DAVID CHRISTOPHER BOWERBANK ( From: Jul-2009 To: Mar-2013 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Feb-2001 To: Nov-2001 )
Persons of Significant Control:
Pyroguard Uk Limited, International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Cgi Group Holdings Ltd, International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |