PYROGUARD UK LIMITED
INTERNATIONAL HOUSE, MILLFIELD LANE,, HAYDOCK, WA11 9GA- Active
- Private Limited Company
- Company No. 03648124
- Last Updated: 01 Mar 2024
Company Profile
PYROGUARD UK LIMITED was incorporated on Monday, October 12, 1998 as a Private Limited Company with registered address in HAYDOCK,. PYROGUARD UK LIMITED has the status: Active and it's listed in the following category: Manufacture of flat glass. This Private Limited Company has been operating for 26 years 4 months and 10 days.
| Name | PYROGUARD UK LIMITED |
|---|---|
| Company number | 03648124 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE MILLFIELD LANE, HAYDOCK, WA11 9GA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pluto Bidco Limited Millfield Lane, WA11 9GA |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| C.G.I. Group Ltd Millfield Lane, Haydock, WA11 9GA |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| PYROGUARD UK LIMITED | 12 Oct 1998 |
| C.G.I. INTERNATIONAL LIMITED | 16 Feb 2015 |