PYROJUNKIES LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 04705501
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of PYROJUNKIES LTD are www.pyrojunkies.co.uk, and www.pyrojunkies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pyrojunkies Ltd is a Private Limited Company. The company registration number is 04705501. Pyrojunkies Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Pyrojunkies Ltd is Lygon House 50 London Road Bromley Br1 3ra. . HUFFAM, Richard is a Secretary of the company. CAULFIELD, Shane Anthony is a Director of the company. HUFFAM, Richard is a Director of the company. MOTT, Daniel Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUFFAM, Richard
Appointed Date: 25 March 2003
Director
CAULFIELD, Shane Anthony
Appointed Date: 25 March 2003
56 years old
Director
HUFFAM, Richard
Appointed Date: 13 August 2003
61 years old
Director
MOTT, Daniel Paul
Appointed Date: 14 July 2015
38 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2003
Appointed Date: 20 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Shane Anthony Caulfield
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Richard Huffam
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Daniel Paul Mott
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Explosive Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYROJUNKIES LTD Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
15 Jul 2015
Appointment of Mr Daniel Paul Mott as a director on 14 July 2015
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
20 Mar 2003
Incorporation

PYROJUNKIES LTD Charges

23 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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