PYEMETRIC REFRACTORIES LTD.

Profile PYEMETRIC REFRACTORIES LTD.

Actual on 01.07.2021
Company name
PYEMETRIC REFRACTORIES LTD.
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Company number
04532243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
28490 - Manufacture of other machine tools
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Registered office address
STATION ROAD, CLOWNE, ENGLAND, DERBYSHIRE, S43 4AB
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PSC and Officers PYEMETRIC REFRACTORIES LTD.

Officers

(as of 19.09.2020)

NEWSOME, Deirdre Helen
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Station Road Clowne, Derbyshire, England, S43 4AB
Role: Secretary
NEWSOME, James Philp Russell
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Station Road Clowne, Derbyshire, England, S43 4AB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUART-HARRIS, Margot Lynne
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Station Road Clowne, Derbyshire, England, S43 4AB
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
MILLS, Deborah
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 31 March 2017
Correspondence address: Swan House Westpoint Road, Thornaby, Stockton-On-Tees, England, Cleveland, TS17 6BP
Nationality: British
Role: Secretary
Occupation: Nursery Nurse
MILLS, Deborah
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 31 March 2017
Correspondence address: Swan House Westpoint Road, Thornaby, Stockton-On-Tees, England, TS17 6BP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
MILLS, Stephen David
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 31 March 2017
Correspondence address: Swan House Westpoint Road, Thornaby, Stockton-On-Tees, Cleveland, TS17 6BP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Steel Consultant
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Wednesday, 11 September 2002
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Capital Refractories Limited
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Capital Refractories Limited Chesterfield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen David Mills
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swan House Stockton-On-Tees, England
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Deborah Mills
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swan House Stockton-On-Tees, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent