PYROPURE LIMITED
ALTON PURIFY SOLUTIONS LIMITED

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Company number 06955332
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address UNIT 7 FARRINGDON INDUSTRIAL CENTRE, FARRINGDON, ALTON, HANTS, ENGLAND, GU34 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Unit 58 Woolmer Trading Estate Woolmer Way Bordon Hampshire GU35 9QF to Unit 7 Farringdon Industrial Centre Farringdon Alton Hants GU34 3DD on 22 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PYROPURE LIMITED are www.pyropure.co.uk, and www.pyropure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Liss Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.4 miles; to Petersfield Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyropure Limited is a Private Limited Company. The company registration number is 06955332. Pyropure Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Pyropure Limited is Unit 7 Farringdon Industrial Centre Farringdon Alton Hants England Gu34 3dd. . ROBSON, Nicholas Valentine is a Director of the company. SELKIRK, Peter Ericson is a Director of the company. TRANT, Patrick Murray is a Director of the company. STV NOMINEE LIMITED is a Director of the company. Secretary HORGAN, Robin Brian has been resigned. Secretary MALLETT, Elizabeth Anne has been resigned. Secretary MCWHIRTER, Colin Andrew has been resigned. Director DE BOUCAUD, Cedriane Marie has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director HORGAN, Robin Brian has been resigned. Director LEVETT, Paul Mitchell has been resigned. Director THOMPSON, Mark Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBSON, Nicholas Valentine
Appointed Date: 21 August 2009
70 years old
Director
SELKIRK, Peter Ericson
Appointed Date: 26 November 2013
70 years old
Director
TRANT, Patrick Murray
Appointed Date: 21 August 2009
72 years old
Director
STV NOMINEE LIMITED
Appointed Date: 31 August 2011

Resigned Directors

Secretary
HORGAN, Robin Brian
Resigned: 26 June 2013
Appointed Date: 21 August 2009
Secretary
MALLETT, Elizabeth Anne
Resigned: 21 August 2009
Appointed Date: 07 July 2009
Secretary
MCWHIRTER, Colin Andrew
Resigned: 17 January 2014
Appointed Date: 27 June 2013
Director
DE BOUCAUD, Cedriane Marie
Resigned: 23 September 2011
Appointed Date: 07 July 2009
56 years old
Director
HAMILTON, Andrew Mark
Resigned: 31 December 2013
Appointed Date: 27 April 2010
66 years old
Director
HORGAN, Robin Brian
Resigned: 01 July 2010
Appointed Date: 14 July 2009
74 years old
Director
LEVETT, Paul Mitchell
Resigned: 10 December 2013
Appointed Date: 01 March 2012
67 years old
Director
THOMPSON, Mark Andrew
Resigned: 28 February 2014
Appointed Date: 28 March 2012
60 years old

Persons With Significant Control

Stv Gp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PYROPURE LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2017
Registered office address changed from Unit 58 Woolmer Trading Estate Woolmer Way Bordon Hampshire GU35 9QF to Unit 7 Farringdon Industrial Centre Farringdon Alton Hants GU34 3DD on 22 February 2017
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Register inspection address has been changed from Rushington House Rushington Business Park Southampton Hampshire SO40 9LT to 58 Woolmer Way Bordon Hampshire GU35 9QF
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,014,423
...
... and 69 more events
23 Jul 2009
Nc inc already adjusted 15/07/09
23 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2009
Director appointed robin brian horgan
07 Jul 2009
Incorporation

PYROPURE LIMITED Charges

17 March 2015
Charge code 0695 5332 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Sustainable Technology Partnership LP
Description: Pyropure waste treatment apparatus and method cat…
28 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Sustainable Technology Partnership LP
Description: Fixed and floating charge over the undertaking and all…

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