About

Registered Number: 02176681
Date of Incorporation: 13/10/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: 50-54 Berry Lane, Longridge, Preston, PR3 3JP

 

Pyroglass Ltd was founded on 13 October 1987 and has its registered office in Preston. There are 8 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Julie Margaret 04 October 2010 - 1
ATKINSON, Philip 21 February 2005 - 1
PULLEN, Robert 09 February 2015 - 1
PULLEN, Sara Jayne 04 October 2010 - 1
FAZACKERLEY, Angela Mary N/A 21 February 2005 1
HIND, Nigel Christopher 21 February 2005 04 October 2010 1
MITCHELL, Trevor Harry N/A 21 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julie Margaret Atkinson/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Philip Atkinson/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 27 May 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 July 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 15 May 2019
CH03 - Change of particulars for secretary 15 May 2019
PSC04 - N/A 15 May 2019
PSC04 - N/A 15 May 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 11 July 2018
CH01 - Change of particulars for director 06 April 2018
CH01 - Change of particulars for director 06 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 13 August 2015
AA - Annual Accounts 24 June 2015
AP01 - Appointment of director 09 February 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 12 July 2012
TM01 - Termination of appointment of director 04 July 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 06 October 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 15 July 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 20 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 18 August 2005
128(4) - Notice of assignment of name or new name to any class of shares 18 August 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 16 June 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 04 September 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 13 May 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 02 July 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 05 November 1997
287 - Change in situation or address of Registered Office 19 January 1997
MEM/ARTS - N/A 11 October 1996
RESOLUTIONS - N/A 24 September 1996
RESOLUTIONS - N/A 24 September 1996
AA - Annual Accounts 19 September 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 18 August 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 16 September 1994
395 - Particulars of a mortgage or charge 04 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 29 July 1993
287 - Change in situation or address of Registered Office 31 January 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 29 August 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 10 May 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
287 - Change in situation or address of Registered Office 21 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1988
PUC 2 - N/A 09 March 1988
288 - N/A 29 January 1988
RESOLUTIONS - N/A 18 November 1987
RESOLUTIONS - N/A 18 November 1987
RESOLUTIONS - N/A 18 November 1987
395 - Particulars of a mortgage or charge 13 November 1987
395 - Particulars of a mortgage or charge 10 November 1987
287 - Change in situation or address of Registered Office 27 October 1987
288 - N/A 27 October 1987
NEWINC - New incorporation documents 13 October 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 1994 Fully Satisfied

N/A

Debenture 11 November 1987 Fully Satisfied

N/A

Debenture 23 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.