PYROPLEX LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9BG

Company number 05104567
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Jude Chard as a director on 1 November 2016; Audited abridged accounts made up to 30 April 2016; Appointment of Janet Mary Dawson as a secretary on 30 November 2016. The most likely internet sites of PYROPLEX LIMITED are www.pyroplex.co.uk, and www.pyroplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pyroplex Limited is a Private Limited Company. The company registration number is 05104567. Pyroplex Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Pyroplex Limited is The Furlong Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9bg. . DAWSON, Janet Mary is a Secretary of the company. BOYLAN, Owen is a Director of the company. CHARD, Jude is a Director of the company. DAWSON, Charles Damer is a Director of the company. DAWSON, Janet Mary is a Director of the company. MORGAN, Louisa Caroline Grant is a Director of the company. RYMAN, Scott is a Director of the company. SENATORE, Madeline is a Director of the company. Secretary DAWSON, Janet Mary has been resigned. Secretary RYMAN, Scott has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LANCINA, Francisco Javier has been resigned. Director MORGAN, Martin Wyn has been resigned. Director YOUNG, Thomas Robertson has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DAWSON, Janet Mary
Appointed Date: 30 November 2016

Director
BOYLAN, Owen
Appointed Date: 19 April 2004
77 years old

Director
CHARD, Jude
Appointed Date: 01 November 2016
56 years old

Director
DAWSON, Charles Damer
Appointed Date: 19 April 2004
93 years old

Director
DAWSON, Janet Mary
Appointed Date: 19 April 2004
90 years old

Director
MORGAN, Louisa Caroline Grant
Appointed Date: 19 April 2004
58 years old

Director
RYMAN, Scott
Appointed Date: 01 August 2006
53 years old

Director
SENATORE, Madeline
Appointed Date: 01 May 2010
72 years old

Resigned Directors

Secretary
DAWSON, Janet Mary
Resigned: 15 April 2016
Appointed Date: 19 April 2004

Secretary
RYMAN, Scott
Resigned: 30 November 2016
Appointed Date: 01 August 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
LANCINA, Francisco Javier
Resigned: 19 October 2004
Appointed Date: 19 April 2004
85 years old

Director
MORGAN, Martin Wyn
Resigned: 04 April 2016
Appointed Date: 19 April 2004
63 years old

Director
YOUNG, Thomas Robertson
Resigned: 14 September 2004
Appointed Date: 19 April 2004
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

PYROPLEX LIMITED Events

15 Feb 2017
Appointment of Jude Chard as a director on 1 November 2016
01 Feb 2017
Audited abridged accounts made up to 30 April 2016
16 Jan 2017
Appointment of Janet Mary Dawson as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of Scott Ryman as a secretary on 30 November 2016
06 Jul 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200,000

...
... and 46 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
19 Apr 2004
Incorporation

PYROPLEX LIMITED Charges

26 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…