Company number 09325300
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, ENGLAND, BS9 2DR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-07
; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PYRODYNE THERMAL LIMITED are www.pyrodynethermal.co.uk, and www.pyrodyne-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pyrodyne Thermal Limited is a Private Limited Company.
The company registration number is 09325300. Pyrodyne Thermal Limited has been working since 24 November 2014.
The present status of the company is Active. The registered address of Pyrodyne Thermal Limited is 86 Shirehampton Road Stoke Bishop Bristol England Bs9 2dr. . NAIR, Keith Denton is a Director of the company. SPOKES, Daniel Christien is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Daniel Christien Spokes
Notified on: 24 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Denton Nair
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYRODYNE THERMAL LIMITED Events
04 Jan 2017
Confirmation statement made on 24 November 2016 with updates
08 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-07
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Appointment of Mr Daniel Christien Spokes as a director on 24 November 2014
22 May 2015
Registered office address changed from 13 Chester Road Bristol BS5 7AX United Kingdom to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 22 May 2015
18 Mar 2015
Company name changed designed pyrolysis solutions LIMITED\certificate issued on 18/03/15
-
RES15 ‐
Change company name resolution on 2015-03-09
18 Mar 2015
Change of name notice
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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MODEL ARTICLES ‐
Model articles adopted