PYROMETRICS LTD
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S26 5NU

Company number 00913441
Status Active
Incorporation Date 17 August 1967
Company Type Private Limited Company
Address UNIT D VECTOR 31 INDUSTRIAL PARK, WALESWOOD WAY WALES, SHEFFIELD, SOUTH YORKSHIRE, S26 5NU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Jonathan Golding as a director on 2 January 2017; Termination of appointment of Michael John Bloxham as a director on 31 December 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of PYROMETRICS LTD are www.pyrometrics.co.uk, and www.pyrometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Pyrometrics Ltd is a Private Limited Company. The company registration number is 00913441. Pyrometrics Ltd has been working since 17 August 1967. The present status of the company is Active. The registered address of Pyrometrics Ltd is Unit D Vector 31 Industrial Park Waleswood Way Wales Sheffield South Yorkshire S26 5nu. . COWLEY, Peter John is a Director of the company. FORD, Trevor David is a Director of the company. GOLDING, Jonathan is a Director of the company. Secretary BLOXHAM, Jill Patricia has been resigned. Secretary NEEDHAM, Charles Edwin has been resigned. Secretary VEASEY, John Robert has been resigned. Director BLOXHAM, Jill Patricia has been resigned. Director BLOXHAM, Michael John has been resigned. Director BLOXHAM, Michael John has been resigned. Director GAINHAM, John Henry has been resigned. Director HICKS, Keith Stanley James has been resigned. Director NEEDHAM, Charles Edwin has been resigned. Director NEEDHAM, Kathleen Margaret has been resigned. Director WALLACE, George Roger has been resigned. Director WILLIAMS, Michael B has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
COWLEY, Peter John
Appointed Date: 27 February 2015
63 years old
Director
FORD, Trevor David
Appointed Date: 27 February 2015
68 years old
Director
GOLDING, Jonathan
Appointed Date: 02 January 2017
54 years old

Resigned Directors

Secretary
BLOXHAM, Jill Patricia
Resigned: 08 March 2013
Appointed Date: 18 December 2009
Secretary
NEEDHAM, Charles Edwin
Resigned: 18 December 2009
Appointed Date: 26 May 1994
Secretary
VEASEY, John Robert
Resigned: 26 May 1994
Director
BLOXHAM, Jill Patricia
Resigned: 08 March 2013
Appointed Date: 16 June 1994
71 years old
Director
BLOXHAM, Michael John
Resigned: 31 December 2016
Appointed Date: 01 May 2015
71 years old
Director
BLOXHAM, Michael John
Resigned: 08 March 2013
Appointed Date: 16 June 1994
71 years old
Director
GAINHAM, John Henry
Resigned: 26 May 1994
91 years old
Director
HICKS, Keith Stanley James
Resigned: 30 April 2015
Appointed Date: 08 March 2013
76 years old
Director
NEEDHAM, Charles Edwin
Resigned: 19 December 2010
Appointed Date: 26 May 1994
101 years old
Director
NEEDHAM, Kathleen Margaret
Resigned: 22 January 2006
Appointed Date: 26 May 1994
101 years old
Director
WALLACE, George Roger
Resigned: 26 May 1994
79 years old
Director
WILLIAMS, Michael B
Resigned: 01 July 2014
Appointed Date: 08 March 2013
67 years old

Persons With Significant Control

Ccpi Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYROMETRICS LTD Events

11 Jan 2017
Appointment of Mr Jonathan Golding as a director on 2 January 2017
04 Jan 2017
Termination of appointment of Michael John Bloxham as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 402
...
... and 98 more events
03 Aug 1987
Registered office changed on 03/08/87 from: bowcliffe hall bramham wetherby LS23
03 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1987
Return made up to 29/08/86; full list of members
22 Jul 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Full accounts made up to 31 March 1986

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