PYROTEC HOLDINGS LIMITED
ABINGDON MC 416 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1TZ

Company number 06384708
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1TZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 ; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PYROTEC HOLDINGS LIMITED are www.pyrotecholdings.co.uk, and www.pyrotec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.8 miles; to Oxford Rail Station is 6.1 miles; to Cholsey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrotec Holdings Limited is a Private Limited Company. The company registration number is 06384708. Pyrotec Holdings Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Pyrotec Holdings Limited is Avalon House Marcham Road Abingdon Oxon Ox14 1tz. . PITTS, Stephen Paul is a Director of the company. SLATER, Paul Anthony is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. Director DEXTER, Stephen Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PITTS, Stephen Paul
Appointed Date: 01 October 2008
54 years old
Director
SLATER, Paul Anthony
Appointed Date: 01 October 2008
59 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 24 September 2008
Appointed Date: 28 September 2007
Director
CHERRY, Robert Paul
Resigned: 24 September 2008
Appointed Date: 28 September 2007
58 years old
Director
DEXTER, Stephen Kenneth
Resigned: 29 February 2016
Appointed Date: 24 September 2008
79 years old

Persons With Significant Control

Mr Stephen Paul Pitts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Slater
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYROTEC HOLDINGS LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2016
Particulars of variation of rights attached to shares
...
... and 33 more events
08 Oct 2008
Director appointed paul anthony slater
08 Oct 2008
Director appointed stephen pitts
08 Oct 2008
Director appointed stephen kenneth dexter
01 Oct 2008
Registered office changed on 01/10/2008 from morgan cole bradley court park place cardiff CF10 3DP
28 Sep 2007
Incorporation

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