PYRMONT LIMITED

Profile PYRMONT LIMITED

Actual on 01.07.2021
Company name
PYRMONT LIMITED
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Company number
03301463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 January 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.
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Registered office address
THE STRAW BARN, UPTON END FARM BUSINESS PARK, BEDS, MEPPERSHALL ROAD, SHILLINGTON, SG5 3PF
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PSC and Officers PYRMONT LIMITED

Officers

(as of 19.09.2020)

BYRNE, Paul John
Status: Active
Appointed on: Thursday, 20 February 1997
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
Country of residence: England
CONSTABLE, Vivien
Status: Active
Appointed on: Monday, 01 January 2001
Correspondence address: The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF
Role: Secretary
CROFT, Ian James
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Sunday, 31 December 2000
Correspondence address: 4 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
Nationality: British
Role: Secretary
Occupation: Accountant
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Thursday, 20 February 1997
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Thursday, 20 February 1997
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul John Byrne
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Teresa Byrne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Teresa Byrne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meppershall Road, Shillington, Beds
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent