Company number 09512539
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 28 December 2016; Appointment of Mr Jamie Swithenbank as a director on 28 December 2016. The most likely internet sites of PYROTECH AG & CO LTD are www.pyrotechagco.co.uk, and www.pyrotech-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pyrotech Ag Co Ltd is a Private Limited Company.
The company registration number is 09512539. Pyrotech Ag Co Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Pyrotech Ag Co Ltd is 196 High Road London England N22 8hh. . SWITHENBANK, Jamie is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 27 December 2016
Appointed Date: 26 March 2015
69 years old
Persons With Significant Control
Mr Jamie Swithenbank
Notified on: 28 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PYROTECH AG & CO LTD Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 28 December 2016
28 Dec 2016
Appointment of Mr Jamie Swithenbank as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Peter Paul Adam as a director on 27 December 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
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