HP

HARRIS PYE FABRICATION LTD

Dissolved

Company number 06370533

Llandow · Incorporated 13 September 2007

Harris Pye House, Sutton Road, Llandow, Vale Of Glamorgan, CF71 7PA

Repair and maintenance of ships and boats · SIC 33150

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

Company history

Previous company names

HARRIS PYE OFFSHORE MAINTENANCE LTD · 13 September 2007 – 26 June 2014

HARRIS PYE ENGINEERING LTD · 26 June 2014 – 20 January 2015

Previous registered addresses

No. 2 Barry Dock, David Davies Road, Barry Vale of Glamorgan CF63 4AB · until 13 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 December 2020

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

Officers

BD
BELL, Dean
Director
31 August 2021
RG
ROACH, Graham John
Director · Resigned
25 October 2020
RV
RANJAN, Vishal
Director · Resigned
21 November 2019
DT
DAVID, Thomas
Director · Resigned
1 July 2018
HJ
HUGHES, Joe Lewis
Secretary · Resigned
8 December 2017
HN
HOPKINS, Nigel Allen
Director · Resigned
30 October 2017
OA
OSELAND, Alexander Duncan
Director · Resigned
25 June 2014
SM
SPURWAY, Michael
Director · Resigned
25 June 2014
JM
JORDAN, Malcolm Graeme
Director · Resigned
31 December 2012
TC
TRIGG, Christopher Michael
Secretary · Resigned
13 September 2007
DC
DAVID, Christopher
Director · Resigned
13 September 2007
PM
PRENDERGAST, Mark Thomas
Director · Resigned
13 September 2007
TC
TRIGG, Christopher Michael
Director · Resigned
13 September 2007

Persons with significant control

PS
Harris Pye United Kingdom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Voluntary
Gazette
6 September 2022 View
Dissolution Application Strike Off Company
Dissolution
24 August 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Gazette Filings Brought Up To Date
Gazette
14 December 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 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 Full
Accounts
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 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
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2015 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Certificate Change Of Name Company
Change Of Name
26 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Accounts
7 July 2008 View
Incorporation Company
Incorporation
13 September 2007 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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