PYROTEK ENGINEERING MATERIALS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
PYROTEK ENGINEERING MATERIALS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PYROTEK ENGINEERING MATERIALS LIMITED was incorporated 91 years ago on 19/10/1932 and has the registered number: 00269400. The accounts status is FULL and accounts are next due on 31/03/2025.
PYROTEK ENGINEERING MATERIALS LIMITED was incorporated 91 years ago on 19/10/1932 and has the registered number: 00269400. The accounts status is FULL and accounts are next due on 31/03/2025.
PYROTEK ENGINEERING MATERIALS LIMITED - MILTON KEYNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GARAMONDE DRIVE
MILTON KEYNES
MK8 8LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANITA SUSAN HOLLIS | May 1964 | British | Director | 2008-07-01 | CURRENT |
| MR MARKUS KESSEL | May 1968 | German | Director | 2019-08-12 | CURRENT |
| MR STEVEN FRANK RAY | Aug 1970 | British | Director | 2018-04-23 | CURRENT |
| MR MARK BRIAN VINCENT | Jan 1963 | British | Director | 2010-01-01 | CURRENT |
| MISS ANITA SUSAN HOLLIS | May 1964 | British | Secretary | 2008-07-01 | CURRENT |
| MR GORDON ALBERS | May 1962 | German | Director | 2016-08-30 | CURRENT |
| GRAHAM BALLINGER | Oct 1946 | Secretary | RESIGNED | ||
| JOHN LYTHALL THURMAN | Nov 1955 | British | Director | 2003-02-05 UNTIL 2008-01-01 | RESIGNED |
| DORIS SWANSON | Mar 1926 | American | Director | RESIGNED | |
| MANFRED LOOSE | Oct 1952 | German | Director | 2008-06-01 UNTIL 2018-04-23 | RESIGNED |
| DALE CHARLES SWANSON | Mar 1927 | American | Director | RESIGNED | |
| BARRY LEONARD SMITH | Feb 1948 | British | Director | RESIGNED | |
| MERLE ROY | Apr 1937 | American | Director | RESIGNED | |
| ALLAN GEORGE ROY | Sep 1936 | American | Director | RESIGNED | |
| ANDREW DAVID MAXWELL | British | Director | 2000-01-12 UNTIL 2008-01-01 | RESIGNED | |
| PATRICK DONALD KEITH-CAMERON | Feb 1939 | British | Director | RESIGNED | |
| EDWARD PATRICK KEOHANE | Jan 1936 | British | Director | RESIGNED | |
| MR NIGEL TIMOTHY CLEAR | Nov 1963 | British | Director | 2003-11-28 UNTIL 2009-12-31 | RESIGNED |
| GRAHAM BALLINGER | Oct 1946 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pyrotek Inc | 2016-04-06 | Spokane Wa 99201-3909 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |