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PYROGUARD UK LIMITED - International House, Millfield Lane,, Haydock,, Merseyside, United Kingdom
Company Information
- Company registration number
- 03648124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- Millfield Lane,
- Haydock,
- Merseyside
- WA11 9GA International House, Millfield Lane,, Haydock,, Merseyside, WA11 9GA UK
Management
- Managing Directors
- BUXTON, Matthew Robert
- TILSLEY, Neil Andrew
- Company secretaries
- BUXTON, Matthew Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-12
- Age Of Company 1998-10-12 25 years
- SIC/NACE
- 23110
Ownership
- Beneficial Owners
- -
- Pluto Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C.G.I. INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
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PYROGUARD UK LIMITED Company Description
- PYROGUARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03648124. Its current trading status is "live". It was registered 1998-10-12. It was previously called C.G.I. INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "23110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at International House .
Get PYROGUARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pyroguard Uk Limited - International House, Millfield Lane,, Haydock,, Merseyside, United Kingdom
- 1998-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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mortgage-satisfy-charge-full (2020-11-10) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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resolution (2019-07-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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accounts-with-accounts-type-full (2018-08-22) - AA
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change-person-director-company-with-change-date (2018-04-19) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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mortgage-satisfy-charge-full (2017-06-06) - MR04
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accounts-with-accounts-type-full (2017-06-14) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-15) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-16) - CONNOT
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certificate-change-of-name-company (2015-02-16) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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accounts-with-accounts-type-full (2013-07-24) - AA
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appoint-person-director-company-with-name (2013-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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termination-secretary-company-with-name (2013-04-30) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-09-14) - MG01
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legacy (2012-09-12) - MG01
keyboard_arrow_right 2011
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resolution (2011-02-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-12-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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appoint-person-director-company-with-name (2010-06-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
-
legacy (2009-05-08) - 288a
-
legacy (2009-05-12) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
-
change-person-director-company-with-change-date (2009-11-09) - CH01
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resolution (2009-07-23) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-14) - 155(6)a
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legacy (2008-04-15) - 288b
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legacy (2008-03-30) - 403a
-
legacy (2008-04-16) - 395
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accounts-with-accounts-type-medium (2008-09-25) - AA
-
legacy (2008-11-07) - 363a
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-10) - 395
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-medium (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-medium (2006-08-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288c
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-medium (2005-11-09) - AA
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 395
-
legacy (2004-05-19) - 288a
-
legacy (2004-01-07) - 363s
-
legacy (2004-01-07) - 122
-
legacy (2004-07-07) - 395
-
legacy (2004-07-12) - 155(6)a
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-28) - 288b
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resolution (2004-08-05) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-09-21) - AA
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legacy (2004-10-14) - 386
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-21) - AA
-
legacy (2003-01-26) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-10-02) - AA
-
legacy (2002-11-19) - 122
-
legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-08-22) - 288a
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legacy (2001-09-04) - 288a
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legacy (2001-06-29) - 88(2)R
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accounts-with-accounts-type-medium (2001-10-24) - AA
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legacy (2001-11-12) - 88(2)R
-
legacy (2001-11-12) - 363s
-
legacy (2001-09-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
-
legacy (2000-07-31) - 395
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legacy (2000-07-06) - 395
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accounts-with-accounts-type-medium (2000-06-30) - AA
-
legacy (2000-06-29) - 287
-
legacy (2000-03-21) - 287
-
legacy (2000-02-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 88(2)R
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legacy (1999-02-04) - 88(2)R
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legacy (1999-02-15) - 88(2)R
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legacy (1999-02-05) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288a
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legacy (1998-12-21) - 225
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legacy (1998-12-21) - 288b
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legacy (1998-12-21) - 288a
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legacy (1998-12-21) - 88(2)R
-
legacy (1998-12-21) - 123
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resolution (1998-12-21) - RESOLUTIONS
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legacy (1998-12-18) - 395
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certificate-change-of-name-company (1998-12-02) - CERTNM
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incorporation-company (1998-10-12) - NEWINC