Pyrmin Limited is a private limited company that can be found at The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen SA33 6BE. Incorporated on 2020-09-02, this 3-year-old company is run by 2 directors.
Director Nicholas C., appointed on 07 September 2020. Director David W., appointed on 06 September 2020.
The company is classified as "recovery of sorted materials" (SIC: 38320), "mineral oil refining" (SIC: 19201).
The last confirmation statement was filed on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | The Offices, Little Mill Equestrian Centre Felinfach |
Office Address2 | Bronwydd Arms |
Town | Carmarthen |
Post code | SA33 6BE |
Country of origin | United Kingdom |
Registration Number | 12851844 |
Date of Incorporation | Wed, 2nd Sep 2020 |
Industry | Recovery of sorted materials |
Industry | Mineral oil refining |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (46 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Last confirmation statement dated | Mon, 5th Jun 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Envert Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David W.
Notified on | 1 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
Notified on | 1 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Envert Limited
Felinfach The Offices, Little Mill Equestrian Centre, Bronwydd Arms, Carmarthen, SA33 6BE, Wales
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12054487 |
Notified on | 2 September 2020 |
Ceased on | 1 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||
Net Assets Liabilities | 1 | 1 |
Other | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
Number Shares Allotted | 100 | |
Par Value Share | 0 | |
Total Assets Less Current Liabilities | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control Thu, 1st Jun 2023 filed on: 5th, June 2023 |
persons with significant control | Free Download (2 pages) |
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