About

Registered Number: 01390808
Date of Incorporation: 26/09/1978 (39 years and 3 months ago)
Registered Address: 59 Dolphin Road, Shoreham-by-sea, West Sussex, BN43 6QG, United Kingdom

 

Pyroban Ltd was founded on 26 September 1978, it's status is listed as "Active". This organisation currently employs 21-50 people. There are 2 directors listed as Mr John Thomas Balkema, Mr Nigel John Burroughs for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Nigel Burroughs 31 August 2011 - 22
Mr John Balkema 26 October 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Janette Nicholls 31 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 27 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2012
AA01 - Change of accounting reference date 10 November 2011
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 10 October 2011
AP01 - Appointment of director 10 October 2011
AP03 - Appointment of secretary 10 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 30 December 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 10 July 2007
AA - Annual Accounts 28 April 2007
288b - Notice of resignation of directors or secretaries 31 March 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 03 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2002
395 - Particulars of a mortgage or charge 02 July 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 22 June 2001
AA - Annual Accounts 01 May 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 27 February 1997
288b - Notice of resignation of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 07 April 1996
AA - Annual Accounts 27 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1993
RESOLUTIONS - N/A 10 June 1993
123 - Notice of increase in nominal capital 10 June 1993
363b - Annual Return 26 June 1991
363 - Annual Return 19 July 1990
169 - Return by a company purchasing its own shares 18 July 1990
169 - Return by a company purchasing its own shares 04 July 1990
RESOLUTIONS - N/A 26 June 1990
AA - Annual Accounts 21 February 1987
CERTNM - Change of name certificate 05 July 1985
363 - Annual Return 30 March 1983
AA - Annual Accounts 30 March 1983
AA - Annual Accounts 21 October 1981
NEWINC - New incorporation documents 26 September 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.