PYROLEC LIMITED
VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY HP19 9AG- Active
- Private Limited Company
- Company No. 08753425
- Last Updated: 01 Mar 2024
Company Profile
PYROLEC LIMITED was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in AYLESBURY. PYROLEC LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 10 years 11 months and 20 days.
| Name | PYROLEC LIMITED |
|---|---|
| Company number | 08753425 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERNA HOUSE 9 BICESTER ROAD AYLESBURY HP19 9AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gary Grant Nationality: British |
Dates: Friday, September 25, 2020 - Monday, February 28, 2022
significant influence or control
|
| Mr Jason Burgoyne Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Neil Martin Whitehouse Nationality: British |
Dates: Friday, September 25, 2020 - Friday, December 31, 2021
significant influence or control
|
| Mr Jason Burgoyne Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Neil Martin Whitehouse Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Gary Grant Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Steven Stone Nationality: British |
Dates: Wednesday, March 29, 2017 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against PYROLEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PYROLEC LIMITED | 29 Oct 2013 |