PYREX UK LTD

HEATHROW FOUR, 280 BATH ROAD HEATHROW BOULEVARD, SIPSON, WEST DRAYTON  UB7 0DQ
  • Active
  • Private Limited Company
  • Company No. 06873018
  • Last Updated: 01 Mar 2024

Company Profile

PYREX UK LTD was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in WEST DRAYTON. PYREX UK LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 15 years 10 months and 15 days.

Name PYREX UK LTD
Company number 06873018
Company type Private Limited Company
Incorporation date 08 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address HEATHROW FOUR, 280 BATH ROAD HEATHROW BOULEVARD
SIPSON
WEST DRAYTON
UB7 0DQ
Country Of Origin ENGLAND

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
Mr Harchand Singh Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Ritesh Sharma Nationality: Indian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 06 May 2017
Last confirmation statement dated 08 April 2016

Mortgages

No mortgages have been registered against PYREX UK LTD.

Previous Names

Name Change Date
PYREX UK LTD 08 Apr 2009