HP

HARRIS PYE BRIDGEND LIMITED

Dissolved

Company number 03499698

Poole, England · Incorporated 27 January 1998

23a Church Road, Poole, BH14 8UF, England

Repair and maintenance of ships and boats · SIC 33150

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARRIS PYE OUTFITTING LIMITED · 27 January 1998 – 11 January 2010

HARRIS PYE SOUTHAMPTON LIMITED · 11 January 2010 – 4 December 2019

HARRIS PYE POWER SERVICES LIMITED · 4 December 2019 – 5 December 2019

Previous registered addresses

Harris Pye House Harris Pye House Sutton Road Llandow Vale of Glamorgan CF71 7PA · until 24 November 2022

C/O C/O Harris Pye Group Limited Harris Pye United Kingdom Limited David Davies Road Barry South Glamorgan CF63 4AB · until 13 September 2015

C/O Harris Pye Marine Limited David Davies Road No 2 Barry Dock Barry South Glamorgan CF63 4AB · until 7 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KN
KAHN, Neville Barry
Director
2 December 2022
MN
MEYOHAS, Nathaniel Jerome
Director
1 December 2022
MD
MORRIS, David Daniel
Director
1 December 2022
MD
MUNGANAHALLI, Deepak
Director
25 September 2022
BD
BELL, Dean
Director · Resigned
31 August 2021
RG
ROACH, Graham John
Director · Resigned
28 October 2020
RV
RANJAN, Vishal
Director · Resigned
21 November 2019
DT
DAVID, Thomas
Director · Resigned
1 July 2018
OA
OSELAND, Alexander Duncan
Director · Resigned
20 June 2018
HJ
HUGHES, Joe Lewis
Secretary · Resigned
8 December 2017
HN
HOPKINS, Nigel Allen
Director · Resigned
30 October 2017
HD
HAYDEN, David Anthony
Director · Resigned
16 July 2007
TC
TRIGG, Christopher Michael
Secretary · Resigned
31 March 2007
DC
DAVID, Christopher
Director · Resigned
31 March 2007
PM
PRENDERGAST, Mark Thomas
Director · Resigned
31 March 2007
TC
TRIGG, Christopher Michael
Director · Resigned
31 March 2007
CD
CARTER, David
Director · Resigned
11 May 1998
JM
JAMES, Martin Norman
Secretary · Resigned
27 January 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 January 1998
DM
DAWSON, Michael Victor
Director · Resigned
27 January 1998
JA
JONES, Anthony Phillip
Director · Resigned
27 January 1998

Persons with significant control

PS
Joulon Limited
Ownership Of Shares 75 To 100 Percent
22 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2024 View
Gazette Notice Voluntary
Gazette
19 December 2023 View
Dissolution Application Strike Off Company
Dissolution
9 December 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
28 November 2023 View
Gazette Notice Voluntary
Gazette
21 November 2023 View
Dissolution Application Strike Off Company
Dissolution
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Gazette Filings Brought Up To Date
Gazette
14 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Resolution
Resolution
5 December 2019 View
Resolution
Resolution
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Change Person Secretary Company With Change Date
Officers
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Certificate Change Of Name Company
Change Of Name
11 January 2010 View
Change Of Name Notice
Change Of Name
5 January 2010 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
10 August 2007 View
Auditors Resignation Company
Auditors
26 July 2007 View
Auditors Resignation Company
Auditors
23 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Mortgage
24 August 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Address
5 January 1999 View
Legacy
Mortgage
11 August 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Address
6 March 1998 View
Legacy
Accounts
6 March 1998 View
Legacy
Officers
31 January 1998 View
Incorporation Company
Incorporation
27 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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