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Pyroguard Uk Limited HAYDOCK,

Founded in 1998, Pyroguard Uk, classified under reg no. 03648124 is an active company. Currently registered at International House WA11 9GA, Haydock, the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since February 16, 2015 Pyroguard Uk Limited is no longer carrying the name C.g.i. International.

At present there are 3 directors in the the company, namely Mathieu J., Neil T. and Matthew B.. In addition one secretary - Matthew B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pyroguard Uk Limited Address / Contact

Office Address International House
Office Address2 Millfield Lane,
Town Haydock,
Post code WA11 9GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03648124
Date of Incorporation Mon, 12th Oct 1998
Industry Manufacture of flat glass
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Mathieu J.

Position: Director

Appointed: 28 February 2024

Neil T.

Position: Director

Appointed: 11 May 2017

Matthew B.

Position: Director

Appointed: 30 April 2013

Matthew B.

Position: Secretary

Appointed: 01 April 2013

Lionel G.

Position: Director

Appointed: 19 February 2015

Resigned: 20 February 2017

David J.

Position: Director

Appointed: 06 August 2009

Resigned: 01 September 2015

David B.

Position: Secretary

Appointed: 30 April 2009

Resigned: 31 March 2013

Christophe G.

Position: Director

Appointed: 30 April 2009

Resigned: 17 March 2015

Steven G.

Position: Director

Appointed: 30 April 2009

Resigned: 11 May 2017

Phillip M.

Position: Director

Appointed: 04 May 2004

Resigned: 27 November 2008

Stephen R.

Position: Director

Appointed: 10 September 2001

Resigned: 29 June 2004

Brian S.

Position: Director

Appointed: 30 August 2001

Resigned: 29 June 2004

Stephen B.

Position: Secretary

Appointed: 17 August 2001

Resigned: 22 April 2009

Stephen B.

Position: Director

Appointed: 26 June 2001

Resigned: 22 April 2009

Andrew W.

Position: Director

Appointed: 20 January 1999

Resigned: 31 October 2007

Ross M.

Position: Director

Appointed: 16 December 1998

Resigned: 27 July 2001

John R.

Position: Director

Appointed: 14 December 1998

Resigned: 29 June 2004

Thomas R.

Position: Director

Appointed: 14 December 1998

Resigned: 03 April 2008

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 12 October 1998

Resigned: 14 December 1998

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 12 October 1998

Resigned: 17 August 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Pluto Bidco Limited from Haydock, United Kingdom. This PSC is classified as "a private limited 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. The second one in the PSC register is C.g.i. Group Ltd that put St. Helens, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pluto Bidco Limited

International House Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11563023
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

C.G.I. Group Ltd

International House Millfield Lane, Haydock, St. Helens, WA11 9GA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 05104641
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 75,01-100% shares

Company previous names

C.g.i. International February 16, 2015
Pinco 1116 December 2, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023 		Free Download

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