PYROBAN ENVIROSAFE LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 6QG

Company number 03131901
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address ENDEAVOUR WORKS, DOLPHIN ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of PYROBAN ENVIROSAFE LIMITED are www.pyrobanenvirosafe.co.uk, and www.pyroban-envirosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Portslade Rail Station is 2.1 miles; to Preston Park Rail Station is 4.4 miles; to Moulsecoomb Rail Station is 5.9 miles; to Burgess Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyroban Envirosafe Limited is a Private Limited Company. The company registration number is 03131901. Pyroban Envirosafe Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Pyroban Envirosafe Limited is Endeavour Works Dolphin Road Shoreham by Sea West Sussex Bn43 6qg. . NICHOLLS, Janette is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. Secretary BEHDAD, Parviz has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BEHDAD, Parviz has been resigned. Director DALEY, Richard John has been resigned. Director DOBNEY, Laurence Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director TYRER, Brian Neil has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NICHOLLS, Janette
Appointed Date: 31 August 2011

Director
BURROUGHS, Nigel John
Appointed Date: 31 August 2011
61 years old

Director
CLEAVER, Michael David
Appointed Date: 30 November 2012
57 years old

Resigned Directors

Secretary
BEHDAD, Parviz
Resigned: 31 August 2011
Appointed Date: 18 December 1995

Nominee Secretary
DWYER, Daniel John
Resigned: 18 December 1995
Appointed Date: 29 November 1995

Director
BEHDAD, Parviz
Resigned: 31 August 2011
Appointed Date: 18 December 1995
74 years old

Director
DALEY, Richard John
Resigned: 01 July 1999
Appointed Date: 26 January 1996
72 years old

Director
DOBNEY, Laurence Michael
Resigned: 30 November 2012
Appointed Date: 31 August 2011
71 years old

Nominee Director
DOYLE, Betty June
Resigned: 18 December 1995
Appointed Date: 29 November 1995
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 18 December 1995
Appointed Date: 29 November 1995
84 years old

Director
TYRER, Brian Neil
Resigned: 31 August 2011
Appointed Date: 18 December 1995
78 years old

Persons With Significant Control

Pyroban Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYROBAN ENVIROSAFE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

05 Oct 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 67 more events
22 Jan 1996
New director appointed
22 Jan 1996
New secretary appointed;new director appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF
28 Dec 1995
Company name changed equalmart LIMITED\certificate issued on 29/12/95
29 Nov 1995
Incorporation

PYROBAN ENVIROSAFE LIMITED Charges

11 May 2000
Debenture deed
Delivered: 16 May 2000
Status: Satisfied on 15 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…