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PYROPRESS ENGINEERING COMPANY LIMITED(THE)

Learn more about PYROPRESS ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELL CLOSE,, NEWNHAM INDL ESTATE, PLYMPTON, PLYMOUTH, PL7 4JH

PYROPRESS ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00502781
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.28
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
Company PYROPRESS ENGINEERING COMPANY LIMITED(THE) is a Private Limited Company, registration number 00502781, established in United Kingdom on the 28. December 1951. The company is now active. The company has been in business for 64 years and 11 months. The company is based on BELL CLOSE,, NEWNHAM INDL ESTATE, PLYMPTON, PLYMOUTH, PL7 4JH. Business of the company PYROPRESS ENGINEERING COMPANY LIMITED(THE) by SIC and NACE code are "26512 - Manufacture of electronic industrial process control equipment", "29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines", "26301 - Manufacture of telegraph and telephone apparatus and equipment". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company PYROPRESS ENGINEERING COMPANY LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1630
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEAVER / 01/01/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2014
Form type: CH01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2014
Form type: CH03
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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SAIL ADDRESS CHANGED FROM:, LEGAL SERVICES DEPARTMENT EASTFIELD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5NA, UNITED KINGDOM
Form type: AD02
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY
Form type: TM01
Date: 2012.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DOBNEY / 17/06/2012
Form type: CH01
Date: 2012.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 17/06/2012
Form type: CH03
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 17/06/2012
Form type: CH01
Date: 2012.07.26
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CURRSHO FROM 30/06/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.10
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SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS
Form type: AP03
Date: 2011.10.10
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DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD
Form type: TM01
Date: 2011.10.07
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APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD
Form type: TM02
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.07
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CURRSHO FROM 31/12/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON
Form type: TM01
Date: 2010.03.08
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APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON
Form type: TM02
Date: 2010.03.08
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SECRETARY APPOINTED MR PARVIZ BEHDAD
Form type: AP03
Date: 2010.03.08
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DIRECTOR APPOINTED MR MARK RICHARD TOWELL
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED MR IAN HENRY RATCLIFF
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED MR PARVIZ BEHDAD
Form type: AP01
Date: 2010.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.11
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RETURN MADE UP TO 17/06/09; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.26
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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APPOINTMENT TERMINATED DIRECTOR ANDREW EDNIE
Form type: 288b
Date: 2009.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.02
Child documents:
Document type: ANNOTATION
Date: 2008.12.02
Form type: RES13
Document description: PROVISION OF ARTICLES WAIVED 18/11/2008
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GBP IC 12505/1630, 18/11/08, GBP SR [email protected]=10875
Form type: 169
Date: 2008.12.02
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RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20

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Company directors and board members:

JANETTE MARGARET NICHOLLS (current)
Secretary, 2011.08.31
LEGAL SERVICES EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
ENGLAND
NIGEL JOHN BURROUGHS (current)
Director, TAXATION ACCOUNTANT, 2011.08.31
EUROPEAN TAX SERVICES EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
ENGLAND
MICHAEL DAVID CLEAVER (current)
Director, ACCOUNTANT, 2012.11.30
SHARED SERVICES EASTFIELD FRANK PERKINS WAY , PETERBOROUGH
PE1 5FQ
ENGLAND
PARVIZ BEHDAD (resigned)
Secretary, 2010.01.29 - 2011.08.31
BELL CLOSE, NEWNHAM INDL ESTATE , PLYMPTON, PLYMOUTH
PL7 4JH
AUSTIN OPIE (resigned)
Secretary, 1991.07.26 - 1991.08.09
5 SPRINGFIELD CLOSE ELBURTON , PLYMOUTH
PL9 8QD, DEVON
PETER MARTIN COMPTON SPRINGATE (resigned)
Secretary, DIRECTOR, 1991.08.09 - 2005.05.18
SPRINGATE POWISLAND HOUSE , 327 TAVISTOCK ROAD
PL6 8AE, DERRIFORD PLYMOUTH DEVON
MALCOLM JOHN THOMSON (resigned)
Secretary, NONE, 2005.04.18 - 2010.01.29
BROADLEY COTTAGE ROBOROUGH , PLYMOUTH
PL6 7BU, DEVON
PARVIZ BEHDAD (resigned)
Director, FINANCE DIRECTOR, 2010.01.29 - 2011.08.31
BELL CLOSE, NEWNHAM INDL ESTATE , PLYMPTON, PLYMOUTH
PL7 4JH
LAURENCE MICHAEL DOBNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.08.31 - 2012.11.30
EASTFIELD PETERBOROUGH , CAMBRIDGESHIRE
PE1 5NA
ANDREW THOMAS EDNIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2009.03.24
2 ABBOTS PARK CORNWOOD , IVYBRIDGE
PL21 9PP, DEVON
AUSTIN OPIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1991.08.09
5 SPRINGFIELD CLOSE ELBURTON , PLYMOUTH
PL9 8QD, DEVON
IAN HENRY RATCLIFF (resigned)
Director, CEO, 2010.01.29 - 2013.05.31
BELL CLOSE, NEWNHAM INDL ESTATE , PLYMPTON, PLYMOUTH
PL7 4JH
PETER MARTIN COMPTON SPRINGATE (resigned)
Director, 1991.07.26 - 2005.05.18
SPRINGATE POWISLAND HOUSE , 327 TAVISTOCK ROAD
PL6 8AE, DERRIFORD PLYMOUTH DEVON
MALCOLM JOHN THOMSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2010.01.29
BROADLEY COTTAGE ROBOROUGH , PLYMOUTH
PL6 7BU, DEVON
MARK RICHARD TOWELL (resigned)
Director, DEVELOPMENT DIRECTOR, 2010.01.29 - 2013.10.01
BELL CLOSE, NEWNHAM INDL ESTATE , PLYMPTON, PLYMOUTH
PL7 4JH
THOMAS BAILLIE WELSH (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2003.02.12
287 WESTFIELD PLYMPTON , PLYMOUTH
PL7 3ER, DEVON

Companies near to PYROPRESS ENGINEERING COMPANY LIMITED(THE)

Information about the Private Limited Company PYROPRESS ENGINEERING COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data