PYROTEC SERVICES LIMITED
ABINGDON

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

Company number 01416087
Status Active
Incorporation Date 21 February 1979
Company Type Private Limited Company
Address AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1TZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Paul Anthony Slater as a secretary on 29 February 2016. The most likely internet sites of PYROTEC SERVICES LIMITED are www.pyrotecservices.co.uk, and www.pyrotec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine 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 Services Limited is a Private Limited Company. The company registration number is 01416087. Pyrotec Services Limited has been working since 21 February 1979. The present status of the company is Active. The registered address of Pyrotec Services Limited is Avalon House Marcham Road Abingdon Oxon Ox14 1tz. . SLATER, Paul Anthony is a Secretary of the company. PITTS, Stephen Paul is a Director of the company. SLATER, Paul Anthony is a Director of the company. Secretary DEXTER, Stephen Kenneth has been resigned. Secretary WILDER, Mary has been resigned. Director BROWN, Graham has been resigned. Director SHENTON, Frank David has been resigned. Director WHITE, Michael Norman James has been resigned. Director WILDER, Mary has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SLATER, Paul Anthony
Appointed Date: 29 February 2016

Director
PITTS, Stephen Paul
Appointed Date: 01 November 2003
54 years old

Director
SLATER, Paul Anthony
Appointed Date: 01 November 2003
59 years old

Resigned Directors

Secretary
DEXTER, Stephen Kenneth
Resigned: 29 February 2016
Appointed Date: 13 March 2008

Secretary
WILDER, Mary
Resigned: 13 March 2008

Director
BROWN, Graham
Resigned: 28 August 2007
70 years old

Director
SHENTON, Frank David
Resigned: 01 October 2008
77 years old

Director
WHITE, Michael Norman James
Resigned: 31 August 2008
80 years old

Director
WILDER, Mary
Resigned: 13 March 2008
82 years old

Persons With Significant Control

Mc 416 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYROTEC SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Appointment of Mr Paul Anthony Slater as a secretary on 29 February 2016
17 Mar 2016
Termination of appointment of Stephen Kenneth Dexter as a secretary on 29 February 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 650

...
... and 85 more events
17 Jan 1987
Director resigned

10 Jan 1987
Accounts for a small company made up to 31 March 1986

10 Jan 1987
Return made up to 07/11/86; full list of members

04 Aug 1986
Registered office changed on 04/08/86 from: 13-15 high street witney oxon OX8 6NT

21 Feb 1979
Incorporation

PYROTEC SERVICES LIMITED Charges

1 October 2008
All assets debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Single debenture
Delivered: 23 March 1990
Status: Satisfied on 5 April 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1987
Legal mortgage
Delivered: 8 July 1987
Status: Satisfied on 28 October 1994
Persons entitled: Lloyds Bank PLC
Description: Flat no 30 and garage number 30 park close templar road…