PYLON ONE LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
PYLON ONE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PYLON ONE LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PYLON ONE LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06176564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PYLON ONE LIMITED - MIDDLESEX
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 CHURCH ROAD
MIDDLESEX
HA7 4XR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK LYONS | Aug 1963 | British | Director | 2007-03-21 | CURRENT |
| JOHN JEREMY HOUCHIN | British | Director | 2007-03-21 | CURRENT | |
| MARK LYONS | Aug 1963 | British | Secretary | 2007-03-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mark Graham Lyons | 2016-04-06 | 8/1963 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Jeremy Houchin | 2016-04-06 | 4/1969 | Stanmore Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |