PYE TAIT LIMITED
Overview
| Company Name | PYE TAIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYE TAIT LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PYE TAIT LIMITED located?
| Registered Office Address | 5 Merus Court Meridian Business Park LE19 1RJ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYE TAIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PYE TAIT LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PYE TAIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas James Clarkson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Miranda Elizabeth Pye as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keith Charles Pye as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Phoebe Ann Edwards as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to 5 Merus Court Meridian Business Park Leicester LE19 1RJ on Jan 10, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Danielle Amanda Gillett as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Miranda Elizabeth Pye as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Notification of Emb-Group Ltd as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||
Cessation of Miranda Elizabeth Pye as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Cessation of Keith Charles Pye as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PYE TAIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Thomas James | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 England | England | British | 309938600001 | |||||
| EDWARDS, Phoebe Ann | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 England | England | British | 160076000001 | |||||
| GILLETT, Danielle Amanda | Director | Merus Court Meridian Business Park LE19 1RJ Leicester 5 England | England | British | 153727860003 | |||||
| PYE, Miranda Elizabeth | Secretary | Leeming Lane Thornthwaite HG3 2QU Harrogate Leeming Barn North Yorkshire England | British | Company Director | 71005980001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| PYE, Keith Charles | Director | Leeming Lane Thornthwaite HG3 2QU Harrogate Leeming Barn North Yorkshire England | England | British | Company Director | 71008830002 | ||||
| PYE, Miranda Elizabeth | Director | Leeming Lane Thornthwaite HG3 2QU Harrogate Leeming Barn North Yorkshire England | England | British | Company Director | 71005980002 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of PYE TAIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emb-Group Ltd | Jan 06, 2023 | Merus Court Meridian Business Park LE19 1RJ Leicester 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Miranda Elizabeth Pye | Apr 06, 2016 | 110 Station Parade HG1 1EP Harrogate Royal House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Charles Pye | Apr 06, 2016 | 110 Station Parade HG1 1EP Harrogate Royal House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0