PYRACTIF LIMITED
HAMPTON SCIENTAIRE THERMAL SYSTEMS LIMITED

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Company number 01298801
Status Active
Incorporation Date 16 February 1977
Company Type Private Limited Company
Address A LAWLER & CO UNIT F3 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, ENGLAND, TW12 2HD
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Appointment of Mr Dean Scott Thompson as a director; Appointment of Mr Dean Scott Thompson as a director on 3 January 2017. The most likely internet sites of PYRACTIF LIMITED are www.pyractif.co.uk, and www.pyractif.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyractif Limited is a Private Limited Company. The company registration number is 01298801. Pyractif Limited has been working since 16 February 1977. The present status of the company is Active. The registered address of Pyractif Limited is A Lawler Co Unit F3 Kingsway Business Park Oldfield Road Hampton England Tw12 2hd. . THOMPSON, Sandra Margaret is a Secretary of the company. THOMPSON, Dean Scott is a Director of the company. THOMPSON, James Edward is a Director of the company. Secretary THOMPSON, James Edward has been resigned. Director BRADLEY, Samuel Frederick has been resigned. Director HOWARD, Leslie Charles has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
THOMPSON, Sandra Margaret
Appointed Date: 22 December 2005

Director
THOMPSON, Dean Scott
Appointed Date: 03 January 2017
54 years old

Director

Resigned Directors

Secretary
THOMPSON, James Edward
Resigned: 22 December 2005

Director
BRADLEY, Samuel Frederick
Resigned: 22 September 2003
88 years old

Director
HOWARD, Leslie Charles
Resigned: 22 December 2005
85 years old

PYRACTIF LIMITED Events

06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05

05 Jan 2017
Appointment of Mr Dean Scott Thompson as a director
05 Jan 2017
Appointment of Mr Dean Scott Thompson as a director on 3 January 2017
03 Jan 2017
Registered office address changed from 40C Heath Road Twickenham Middx TW1 4BZ to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 3 January 2017
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 650

...
... and 65 more events
01 Sep 1988
Return made up to 19/05/88; full list of members

16 May 1988
New director appointed

18 Aug 1987
Secretary resigned;new secretary appointed

07 Jul 1987
Full accounts made up to 28 February 1987

07 Jul 1987
Return made up to 17/06/87; full list of members