PYRO 1 LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BB

Company number 03452809
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address UNIT ONE, SYMONDS HYDE FARM, HATFIELD, HERTFORDSHIRE, AL10 9BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PYRO 1 LIMITED are www.pyro1.co.uk, and www.pyro-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Stevenage Rail Station is 8.2 miles; to Watford North Rail Station is 9.5 miles; to Watford Junction Rail Station is 10.3 miles; to Bushey Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyro 1 Limited is a Private Limited Company. The company registration number is 03452809. Pyro 1 Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Pyro 1 Limited is Unit One Symonds Hyde Farm Hatfield Hertfordshire Al10 9bb. . BURDETT, Caroline Denise is a Secretary of the company. ALLEN, Martin Richard is a Director of the company. BURDETT, Caroline Denise is a Director of the company. Secretary FINCH, Robert Anthony has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BURDETT, Roger Clive has been resigned. Director FINCH, Jonathan Marcus Robert has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BURDETT, Caroline Denise
Appointed Date: 30 September 2005
Director
ALLEN, Martin Richard
Appointed Date: 30 September 2005
47 years old
Director
BURDETT, Caroline Denise
Appointed Date: 30 September 2005
73 years old

Resigned Directors

Secretary
FINCH, Robert Anthony
Resigned: 30 September 2005
Appointed Date: 20 October 1997
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 23 October 1997
Appointed Date: 20 October 1997
Director
BURDETT, Roger Clive
Resigned: 07 January 2013
Appointed Date: 30 September 2005
81 years old
Director
FINCH, Jonathan Marcus Robert
Resigned: 30 September 2005
Appointed Date: 20 October 1997
54 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 23 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mrs Caroline Denise Burdett
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PYRO 1 LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
22 Jan 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 58 more events
08 May 1998
Registered office changed on 08/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Accounting reference date shortened from 31/10/98 to 30/09/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
20 Oct 1997
Incorporation

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