Pyroguard Ltd. Head office in Merseyside. Check Director.

Pyroguard Ltd, Merseyside

Pyroguard Ltd is a private limited company. Previously, it was named C.g.i. (Uk) Limited (it was changed on 2011-03-24). Registered at International House, Millfield, Lane, Haydock, Merseyside WA11 9GA, the above-mentioned 23 years old enterprise was incorporated on 2001-02-21 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: Neil T. (appointed on 11 May 2017), Matthew B. (appointed on 07 September 2015). When it comes to the secretaries (1 in total), we can name: Matthew B. (appointed on 31 March 2013).

About
Name: Pyroguard Ltd
Number: 04164606
Incorporation date: 2001-02-21
End of financial year: 31 December


Address:	International House, Millfield Lane, Haydock Merseyside WA11 9GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pyroguard Uk Limited

6 April 2016

Address	International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England
Legal authority	Companies Act, Uk Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Register Of Companies
Registration number	03648124
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cgi Group Holdings Ltd

6 April 2016 - 6 April 2016

Address	International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England
Legal authority	Uk
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06518342
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Pyroguard Ltd confirmation statement filing is 2024-10-20. The latest one was filed on 2023-10-06. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Pyroguard Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millfield Lane, Haydock, WA11 9GA St. Helens. This corporate PSC is located at Millfield Lane, Haydock, WA11 9GA St. Helens.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 20, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 15th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 7th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 18, 2005 (Location of register of members address changed) annual return
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 18, 2005 (Location of register of members address changed) annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 16, 2004 (Director's particulars changed) annual return
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 16, 2004 (Director's particulars changed) annual return
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 22, 2004 (Director's particulars changed) annual return
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, October 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, October 2002 \| accounts	Free Download (2 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, December 2001 \| accounts	Free Download (1 page)

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