PYRECO LIMITED
SURREY THE PYROLYSIS RECYCLING COMPANY LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05433114
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 054331140001, created on 22 March 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,159.4 . The most likely internet sites of PYRECO LIMITED are www.pyreco.co.uk, and www.pyreco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pyreco Limited is a Private Limited Company. The company registration number is 05433114. Pyreco Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Pyreco Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. The company`s financial liabilities are £322.96k. It is £-35.42k against last year. The cash in hand is £2.16k. It is £-0.62k against last year. And the total assets are £29.34k, which is £-13.71k against last year. ANDERSON, David Munro is a Director of the company. CARTER, Anthony John Tindall is a Director of the company. DREYER, Pierre is a Director of the company. SMITH, Michael John Campbell is a Director of the company. Secretary CARTER, Anthony John Tindall has been resigned. Secretary OAKES, John Alfred Victor has been resigned. Secretary ROFFE SWAYNE SECRETARIES LIMITED has been resigned. Director BUXTON SMITHER, Graham Geoffrey has been resigned. Director CLANMORRIS, Simon John Ward, Lord has been resigned. Director HARASYN, Noel William has been resigned. Director PAKENHAM, Robin Thomas Cliff has been resigned. The company operates in "Other business support service activities n.e.c.".


pyreco Key Finiance

LIABILITIES £322.96k
-10%
CASH £2.16k
-23%
TOTAL ASSETS £29.34k
-32%
All Financial Figures

Current Directors

Director
ANDERSON, David Munro
Appointed Date: 24 July 2007
87 years old
Director
CARTER, Anthony John Tindall
Appointed Date: 22 April 2005
75 years old
Director
DREYER, Pierre
Appointed Date: 16 December 2013
76 years old
Director
SMITH, Michael John Campbell
Appointed Date: 01 July 2013
72 years old

Resigned Directors

Secretary
CARTER, Anthony John Tindall
Resigned: 27 June 2007
Appointed Date: 22 April 2005
Secretary
OAKES, John Alfred Victor
Resigned: 25 September 2007
Appointed Date: 27 June 2007
Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Resigned: 08 August 2011
Appointed Date: 25 October 2007
Director
BUXTON SMITHER, Graham Geoffrey
Resigned: 25 April 2007
Appointed Date: 22 April 2005
73 years old
Director
CLANMORRIS, Simon John Ward, Lord
Resigned: 25 March 2009
Appointed Date: 27 June 2007
88 years old
Director
HARASYN, Noel William
Resigned: 24 April 2013
Appointed Date: 01 June 2005
76 years old
Director
PAKENHAM, Robin Thomas Cliff
Resigned: 10 April 2012
Appointed Date: 06 January 2010
62 years old

PYRECO LIMITED Events

24 Mar 2017
Registration of charge 054331140001, created on 22 March 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,159.4
26 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 1,159.4
26 Jan 2016
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 1,154.4
...
... and 52 more events
09 Nov 2006
Ad 25/10/06--------- £ si 860@1=860 £ ic 90/950
25 May 2006
Return made up to 22/04/06; full list of members
01 Aug 2005
Ad 22/04/05--------- £ si 89@1=89 £ ic 1/90
21 Jul 2005
New director appointed
22 Apr 2005
Incorporation

PYRECO LIMITED Charges

22 March 2017
Charge code 0543 3114 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Anthony Carter
Description: Contains floating charge…

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