Pyrogen Services Limited ALTRINCHAM


Pyrogen Services Limited is a private limited company that can be found at Corpacq House, 1 Goose Green, Altrincham WA14 1DW. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Graham Y., appointed on 16 July 2019. Director Simon P., appointed on 24 November 2017.
The company is officially categorised as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
The last confirmation statement was sent on 2022-10-30 and the date for the subsequent filing is 2023-11-13. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Pyrogen Services Limited Address / Contact

Office Address Corpacq House
Office Address2 1 Goose Green
Town Altrincham
Post code WA14 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11039277
Date of Incorporation Tue, 31st Oct 2017
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Graham Y.

Position: Director

Appointed: 16 July 2019

Simon P.

Position: Director

Appointed: 24 November 2017

Jonathan D.

Position: Director

Appointed: 17 February 2020

Resigned: 03 November 2021

Sebastian W.

Position: Director

Appointed: 08 January 2018

Resigned: 16 July 2019

Jon D.

Position: Director

Appointed: 24 November 2017

Resigned: 08 January 2018

Michael P.

Position: Director

Appointed: 31 October 2017

Resigned: 17 February 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Corpacq Limited from Altricham, United Kingdom. This PSC is categorised as "a limitec company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Corpacq Finance Limited that entered Altrincham, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Corpacq Limited

Corpacq House 1 Goose Green, Altricham, Cheshire, WA14 1DW, United Kingdom

Legal authority Companies Act 2006
Legal form Limitec Company
Country registered England
Place registered Companies House
Registration number 5896676
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Corpacq Finance Limited

Corpacq House Goose Green, Altrincham, WA14 1DW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08668819
Notified on 24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, January 2024
Free Download (18 pages)

Company search

Advertisements