Pyrite Facilities Group Ltd. net worth, address, company information. Free

Company search

Pyrite Facilities Group Ltd (registration number 13069616) is a private limited company established on 2020-12-08 in United Kingdom. This firm was registered at Haffner Hoff Ltd 2Nd Floor - Parkgates, Prestwich, Manchester M25 0TL. Having undergone a change in 2023-03-25, the previous name this company used was Pyrite Productions Limited. Pyrite Facilities Group Ltd is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Pyrite Facilities Group Ltd
Number	13069616
Date of Incorporation:	Tue, 8th Dec 2020
End of financial year:	31 December
Address:	Haffner Hoff Ltd 2nd Floor - Parkgates, Prestwich, Manchester, M25 0TL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this enterprise, we can name: Norbert A. (appointed on 01 October 2023). The official register reports 3 persons of significant control, namely: Norbert A. has over 3/4 of shares, 3/4 to full of voting rights, Rivka A. has over 3/4 of shares, Fd Secretarial Ltd can be reached at 2 Woodberry Grove, N12 0DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Norbert A.

1 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rivka A.

1 July 2021 - 1 October 2023

Nature of control:	75,01-100% shares

Fd Secretarial Ltd

8 December 2020 - 1 July 2021

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-07-01 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed pyrite productions LIMITEDcertificate issued on 25/03/23 filed on: 25th, March 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-07-01 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-07-01 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Haffner Hoff Ltd 2nd Floor - Parkgates Prestwich Manchester M25 0TL on 2021-07-01 filed on: 1st, July 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-07-01 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-07-01 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, December 2020 \| incorporation	Free Download (23 pages)