PYRINAC LIMITED

PYRINAC LIMITED

Overview

Company Name	PYRINAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00497030
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PYRINAC LIMITED?

(7499) /

Where is PYRINAC LIMITED located?

Registered Office Address	79 Mount Street London W1Y 5HJ
Undeliverable Registered Office Address	No

What were the previous names of PYRINAC LIMITED?

Previous Company Names
Company Name	From	Until
STEELS ENGINEERING LIMITED	Jun 29, 1951	Jun 29, 1951

What are the latest accounts for PYRINAC LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for PYRINAC LIMITED?

Annual Return

Last Annual Return	Jun 16, 1996
Overdue	Yes

What are the latest filings for PYRINAC LIMITED?

Filings
Date	Description	Document	Type
May 05, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	25 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jan 22, 1986	Certificate of change of name Company name changed\certificate issued on 22/01/86	2 pages	CERTNM
Jun 12, 1978	legacy	6 pages	363
May 19, 1977	legacy	6 pages	363
Jun 19, 1976	legacy	6 pages	363
Apr 01, 1976	Accounts made up to Dec 31, 2075	10 pages	AA
May 15, 1975	legacy	5 pages	363
Aug 01, 1974	legacy	6 pages	363
Jun 19, 1973	legacy	6 pages	363
Jun 29, 1951	Incorporation	14 pages	NEWINC

View All Filings

Who are the officers of PYRINAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	May 27, 1993		Secretary	32 Chamberlain Way HA5 2AX Pinner Middlesex			British			580310001
ALSOP, Patricia Mary 32 Nicosia Road SW18 3RN London	Apr 30, 1993		Director	32 Nicosia Road SW18 3RN London			British	1956-4		501920002
CHADWICK, Allan 32 Chamberlain Way HA5 2AX Pinner Middlesex	Apr 30, 1993		Director	32 Chamberlain Way HA5 2AX Pinner Middlesex		England	British	1939-8		580310001
SYKES, Richard John Davies 8 Oughton Close TS15 9SZ Yarm Cleveland		May 27, 1993	Secretary	8 Oughton Close TS15 9SZ Yarm Cleveland			British			9573440001
BOUCHER, Charles Patrick 1 South Vale DL6 1DQ Northallerton North Yorkshire		Sep 30, 1992	Director	1 South Vale DL6 1DQ Northallerton North Yorkshire			British	1946-6		14148200001
CURRY, Martin 80 Starmer Crescent DL1 4DQ Darlington County Durham		Oct 31, 1991	Director	80 Starmer Crescent DL1 4DQ Darlington County Durham			British	1952-7		14148210001
MCKINLEY, Donald 118 High Street Norton TS20 1DS Stockton On Tees Cleveland		Dec 31, 1993	Director	118 High Street Norton TS20 1DS Stockton On Tees Cleveland			British	1937-1		14148220001
MEREDITH, Malcolm Leslie 8 Hylton Road TS26 0AG Hartlepool Cleveland		Apr 30, 1993	Director	8 Hylton Road TS26 0AG Hartlepool Cleveland			British	1956-1		9573500001
PARSONS, John Victor Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire		Apr 30, 1993	Director	Whashton Lodge Whashton DL11 7JL Richmond North Yorkshire			British	1934-1		34910720001
SURREY, Richard Edward 27 Thornfield Grove Linthorpe TS5 5LG Middlesbrough Cleveland	May 01, 1991	Mar 31, 1992	Director	27 Thornfield Grove Linthorpe TS5 5LG Middlesbrough Cleveland			British	1949-1		14010290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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