PYROTECT HOLDINGS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2UY

Company number 10442744
Status Active
Incorporation Date 24 October 2016
Company Type Private Limited Company
Address UNIT F1, PYROTECT, TOM BILL WAY, ASHBY-DE-LA-ZOUCH, UNITED KINGDOM, LE65 2UY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 4,509 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of PYROTECT HOLDINGS LIMITED are www.pyrotectholdings.co.uk, and www.pyrotect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrotect Holdings Limited is a Private Limited Company. The company registration number is 10442744. Pyrotect Holdings Limited has been working since 24 October 2016. The present status of the company is Active. The registered address of Pyrotect Holdings Limited is Unit F1 Pyrotect Tom Bill Way Ashby De La Zouch United Kingdom Le65 2uy. . GOODISON, Christopher is a Director of the company. HARRIS, David is a Director of the company. MORGAN, Russell James is a Director of the company. YOUNG, Melanie Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOODISON, Christopher
Appointed Date: 24 October 2016
56 years old
Director
HARRIS, David
Appointed Date: 24 October 2016
69 years old
Director
MORGAN, Russell James
Appointed Date: 24 October 2016
52 years old
Director
YOUNG, Melanie Jane
Appointed Date: 24 October 2016
54 years old

Persons With Significant Control

Mr Christopher Goodison
Notified on: 24 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PYROTECT HOLDINGS LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 4,509
07 Dec 2016
Particulars of variation of rights attached to shares
07 Dec 2016
Change of share class name or designation
07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016
Registration of charge 104427440001, created on 11 November 2016
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
  • GBP 2,679

PYROTECT HOLDINGS LIMITED Charges

11 November 2016
Charge code 1044 2744 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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