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 20 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
Number Shares Allotted - 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 2022-03-07. The latest one was filed on 2021-02-21. The date for the next statutory accounts filing is 30 September 2022. Previous accounts filing was submitted for the time period up until 31 December 2020.

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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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2019
filed on: 16th, October 2020 | accounts
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