PYROGUARD UK LIMITED
Active - Accounts Filed
General Information
NAME
PYROGUARD UK LIMITED
COMPANY NUMBER
03648124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23110 -
Manufacture of flat glass
INCORPORATION DATE
12/10/1998
(26 years and 1 months old)
WEBSITE
www.pyroguard.eu
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/1998
16/02/2015
C.G.I. INTERNATIONAL LIMITED
View all previous names
MERSEYSIDE
WA11 9GA
Telephone: 01942710720
TPS: No
International House
Millfield Lane
Haydock
St. Helens, Merseyside
WA11 9GA
Telephone: 710720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Mathieu Francois-Joseph Michel Joli (927909992) Appointed |
Credit Risk Overview
Want to learn more about PYROGUARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYROGUARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYROGUARD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2013 - Present (11 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
28/02/2024 - Present (8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 12/10/1998 - Present (26 years and 1 months) Secretary: 12/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1394 Past: 3528 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJF HOLDINGS LIMITED | Non-Trading | View Report |
| JANAN MEAT LIMITED | Non-Trading | View Report |
| JANAN MEAT LIMITED | Non-Trading | View Report |
| STOCKMANS FOOD SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Mathieu Francois-Joseph Michel Joli (927909992) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Neil Tilsley (923202833) Appointed |
| 25/05/2017 | Steven John Goodburn (913012338) has left the board |
| 09/05/2017 | Lionel Michel George (919555067) has left the board |
| 18/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/09/2015 | David Jolliffe (915182609) has left the board |
| 20/05/2015 | Christophe Guillot (912962535) has left the board |
| 06/03/2015 | New Board Member Lionel Michel George (919555067) Appointed |
| 26/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | David Christopher Bowerbank (913817088) has left the board |
| 02/05/2013 | New Board Member Matthew Robert Buxton (917791205) Appointed |
| 31/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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