Introduction
Watch Company
P
PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED
PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED is an active company incorporated on 14 August 2024 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PYTRONOT RAIL AND CONSTRUCTION SERVICES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15897680
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
280-282 Church Road Birmingham, B26 3YH,
Previous Addresses
262 High Road Harrow HA3 7BB England
From: 14 August 2024To: 27 January 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHULMAN, Gideon David
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Director
Appointed 14 Aug 2024
SCHULMAN, Gideon David
Church Road, BirminghamB26 3YH
Born January 1978
Director
14 Aug 2024
Active
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 14 Aug 2024
Resigned 14 Aug 2024
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
14 Aug 2024
Resigned 14 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gideon David Schulman
ActiveChurch Road, BirminghamB26 3YH
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mr Gideon David Schulman
Church Road, BirminghamB26 3YH
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
Mr Darren Simon Diamond
CeasedChurch Road, BirminghamB26 3YH
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 15 Aug 2024
Mr Darren Simon Diamond
Church Road, BirminghamB26 3YH
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2024
Ceased 15 Aug 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025