Harris Pye Engineering Group Limited. net worth, address, company information. Free

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Harris Pye Engineering Group Limited (registration number 06178762) is a private limited company established on 2007-03-22 in United Kingdom. The company can be found at Harris Pye House, Sutton Road, Llandow CF71 7PA. Changed on 2014-11-28, the previous name the firm used was Harris Pye Group Limited. Harris Pye Engineering Group Limited is operating under SIC code: 33150 - "repair and maintenance of ships and boats".

Company details

Name	Harris Pye Engineering Group Limited
Number	06178762
Date of Incorporation:	2007-03-22
End of financial year:	31 December
Address:	Harris Pye House, Sutton Road, Llandow, CF71 7PA
SIC code:	33150 - Repair and maintenance of ships and boats

When it comes to the 2 directors that can be found in this firm, we can name: Gary C. (in the company from 04 January 2024), Dean W. (appointment date: 24 June 2021). The official register reports 1 person of significant control - Joulon Eu Acquisitions S.À.R.L, a corporation which can be found at Rue De Rollingergrund, L-2440 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Joulon Eu Acquisitions S.À.R.L

8 December 2017

Address	63 Rue De Rollingergrund, Luxembourg, L-2440, Luxembourg
Legal authority	Law Concerning Commercial Companies 1915
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, February 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 13th, February 2024 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, March 2023 \| accounts	Free Download (42 pages)
(SH01) Statement of Capital on 28th October 2021: 672826.00 GBP filed on: 11th, October 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th August 2022: 655942.00 GBP filed on: 30th, August 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, August 2022 \| accounts	Free Download (43 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 25th, February 2021 \| accounts	Free Download (44 pages)
(SH01) Statement of Capital on 30th December 2019: 619144.00 GBP filed on: 28th, January 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, January 2019 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 5th July 2018: 580477.00 GBP filed on: 9th, November 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th February 2018: 508113.00 GBP filed on: 19th, April 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th April 2018: 541006.00 GBP filed on: 19th, April 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 8th, September 2017 \| incorporation	Free Download (34 pages)
(SH03) Purchase of own shares filed on: 4th, July 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 21st March 2017: 494956.00 GBP filed on: 7th, June 2017 \| capital	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return drawn up to 22nd March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 4th December 2015: 500684.00 GBP filed on: 5th, January 2016 \| capital	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th October 2015: 480684.00 GBP filed on: 29th, December 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 7th, December 2015 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 27th, July 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th April 2015: 486412.00 GBP filed on: 27th, July 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 22nd March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 9th April 2015: 492140.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 22nd March 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 16th, April 2014 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 16th, April 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th April 2014: 555560.00 GBP filed on: 16th, April 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 16th April 2014: 497868.00 GBP filed on: 16th, April 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th October 2013: 561286.00 GBP filed on: 29th, October 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 22nd March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 22nd March 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 13th, May 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 22nd March 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 22nd, June 2010 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 24th March 2010: 588208.00 GBP filed on: 22nd, April 2010 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 22nd March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (29 pages)
(363a) Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (12 pages)
(123) Gbp nc 515464/572744/10/08 filed on: 28th, December 2008 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (29 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 10th April 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (9 pages)
(123) Nc inc already adjusted 05/09/07 filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 05/09/07 filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15464 shares on 5th September 2007. Value of each share 1 £, total number of shares: 515464. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15464 shares on 5th September 2007. Value of each share 1 £, total number of shares: 515464. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499999 shares on 31st March 2007. Value of each share 1 £, total number of shares: 500000. filed on: 19th, April 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 499999 shares on 31st March 2007. Value of each share 1 £, total number of shares: 500000. filed on: 19th, April 2007 \| capital	Free Download (4 pages)
(123) £ nc 400000/500000 27/03/07 filed on: 19th, April 2007 \| capital	Free Download (1 page)
(123) £ nc 400000/500000 27/03/07 filed on: 19th, April 2007 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, March 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 22nd, March 2007 \| incorporation	Free Download (24 pages)

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