TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pyroguard UK Limited

Adresse
International House
Millfield Lane,
Haydock,
WA11 9GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03648124 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)23110 - Fabrication de verre plat
Statut de Sociétéactive
Noms Précédents
  • C.G.I. International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pluto Bidco Limited Status: Active Notified: 16/12/2020 Companies House Number: 11563023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C.G.I. Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Companies House Number: 05104641 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Buxton, Matthew Robert Haydock, St. Helens, Merseyside, England Status: Active Notified: 01/04/2013 Role: Secretary
    Buxton, Matthew Robert Haydock, St. Helens, Merseyside, England Status: Active Notified: 30/04/2013 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Joli, Mathieu François-Joseph Michel Millfield Lane,, Haydock, Status: Active Notified: 28/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French
    Tilsley, Neil Andrew Millfield Lane,, Haydock,, Merseyside Status: Active Notified: 11/05/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pyroguard LTD Status: Active Notified: 06/04/2016 Companies House Number: 04164606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Technical Fire Seals Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more