JOHN PYE & SONS HOLDINGS LIMITED
NOTTINGHAM

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Company number 05195155
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address JAMES SHIPSTONE HOUSE, RADFORD ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 502 . The most likely internet sites of JOHN PYE & SONS HOLDINGS LIMITED are www.johnpyesonsholdings.co.uk, and www.john-pye-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. John Pye Sons Holdings Limited is a Private Limited Company. The company registration number is 05195155. John Pye Sons Holdings Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of John Pye Sons Holdings Limited is James Shipstone House Radford Road Nottingham Nottinghamshire Ng7 7ea. . PYE, Margaret Ann is a Secretary of the company. PYE, Adam John William is a Director of the company. PYE, John Joseph is a Director of the company. PYE, Margaret Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PYE, Margaret Ann
Appointed Date: 02 August 2004
Director
PYE, Adam John William
Appointed Date: 02 August 2004
53 years old
Director
PYE, John Joseph
Appointed Date: 02 August 2004
95 years old
Director
PYE, Margaret Ann
Appointed Date: 02 August 2004
84 years old

Persons With Significant Control

Mr John Joseph Pye
Notified on: 1 July 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Pye
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John William Pye
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

JOHN PYE & SONS HOLDINGS LIMITED Events

18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Apr 2016
Group of companies' accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 502
12 May 2015
Accounts for a small company made up to 31 July 2014
22 Aug 2014
Annual return made up to 2 August 2014
Statement of capital on 2014-08-22
  • GBP 502
...
... and 27 more events
29 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005
£ nc 2/1000 19/04/05
27 Apr 2005
Registered office changed on 27/04/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
02 Aug 2004
Incorporation

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