• UK
  • HARRIS PYE ENGINEERING GROUP LIMITED - Falcongate House, Faraday Road,, Harfreys Industrial Estate,, Great Yarmouth, Norfolk,, NR31 0NF, United Kingdom

Company Information

Company registration number
06178762
Company Status
LIVE
Country
United Kingdom
Registered Address
Falcongate House, Faraday Road,
Harfreys Industrial Estate,
Great Yarmouth, Norfolk,
NR31 0NF
England
Falcongate House, Faraday Road,, Harfreys Industrial Estate,, Great Yarmouth, Norfolk,, NR31 0NF, England UK

Management

Managing Directors
WATSON, Dean
COCHRANE, Gary Campbell, Mr.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-03-22
Age Of Company
2007-03-22 17 years
SIC/NACE
33150

Ownership

Shareholders
JOULON EU ACQUISITIONS S.À R.L. (100.00%) Luxembourg, Luxembourg, 2540, rue Edward Steichen 2
Beneficial Owners
Joulon Eu Acquisitions S.À.R.L

Jurisdiction Particularities

Company Name (english)
Harris PYE Engineering Group Limited
Additional Status Details
Active
Previous Names
HARRIS PYE GROUP LIMITED
Legal Entity Identifier (LEI)
213800XMIDQR87UAE366
VAT Number
GB484192525
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-03
Last Date: 2023-12-20

HARRIS PYE ENGINEERING GROUP LIMITED Company Description

HARRIS PYE ENGINEERING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06178762. Its current trading status is "live". It was registered 2007-03-22. It was previously called HARRIS PYE GROUP LIMITED. It has declared SIC or NACE codes as "33150". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Falcongate House, Faraday Road .
More information

Get HARRIS PYE ENGINEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harris Pye Engineering Group Limited - Falcongate House, Faraday Road,, Harfreys Industrial Estate,, Great Yarmouth, Norfolk,, NR31 0NF, United Kingdom

2007-03-22 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-03-04) - MR04

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  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • confirmation-statement-with-no-updates (2024-01-08) - CS01

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  • accounts-with-accounts-type-group (2024-02-13) - AA

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  • termination-director-company-with-name-termination-date (2023-12-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-27) - AD01

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  • mortgage-satisfy-charge-full (2023-12-11) - MR04

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  • confirmation-statement-with-updates (2023-05-08) - CS01

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  • accounts-with-accounts-type-group (2023-03-28) - AA

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  • accounts-with-accounts-type-group (2022-08-05) - AA

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  • capital-allotment-shares (2022-08-30) - SH01

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  • capital-allotment-shares (2022-10-11) - SH01

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  • confirmation-statement-with-no-updates (2021-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-28) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-08-27) - TM02

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  • accounts-with-accounts-type-group (2021-02-25) - AA

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2021-12-11) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2021-12-14) - DISS40

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  • confirmation-statement-with-updates (2021-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-12) - TM01

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  • capital-allotment-shares (2020-01-28) - SH01

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  • resolution (2020-01-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-20) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • accounts-with-accounts-type-group (2019-10-04) - AA

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  • capital-allotment-shares (2018-11-09) - SH01

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  • confirmation-statement-with-updates (2018-05-02) - CS01

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  • resolution (2018-04-30) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-04-19) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-19) - PSC09

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  • capital-allotment-shares (2018-04-19) - SH01

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  • memorandum-articles (2017-09-08) - MA

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  • resolution (2017-09-08) - RESOLUTIONS

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  • resolution (2017-09-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-07-04) - SH03

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • resolution (2017-06-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-group (2017-10-04) - AA

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  • capital-cancellation-shares (2017-06-07) - SH06

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-12-21) - AP03

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-21) - TM02

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  • resolution (2016-01-05) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-group (2016-07-08) - AA

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  • appoint-person-director-company-with-name-date (2016-10-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01

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  • change-person-director-company-with-change-date (2015-04-09) - CH01

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  • accounts-with-accounts-type-group (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-13) - AD01

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  • resolution (2015-07-07) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-12-07) - SH03

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  • capital-cancellation-shares (2015-12-29) - SH06

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  • capital-cancellation-shares (2015-07-27) - SH06

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  • resolution (2015-11-20) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-07-27) - SH03

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  • capital-cancellation-shares (2014-04-16) - SH06

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  • certificate-change-of-name-company (2014-11-28) - CERTNM

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  • change-of-name-notice (2014-11-13) - CONNOT

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  • accounts-with-accounts-type-group (2014-09-26) - AA

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  • termination-director-company-with-name (2014-05-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • capital-return-purchase-own-shares (2014-04-16) - SH03

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  • resolution (2014-04-07) - RESOLUTIONS

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  • resolution (2014-02-12) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-04-02) - CH01

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  • change-person-director-company-with-change-date (2013-04-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-group (2013-07-22) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01

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  • capital-return-purchase-own-shares (2013-10-29) - SH03

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  • resolution (2013-10-29) - RESOLUTIONS

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  • capital-cancellation-shares (2013-10-29) - SH06

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  • accounts-with-accounts-type-group (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • resolution (2012-02-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • change-person-director-company-with-change-date (2011-03-22) - CH01

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • resolution (2010-04-14) - RESOLUTIONS

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  • capital-allotment-shares (2010-04-22) - SH01

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  • accounts-with-accounts-type-group (2010-06-22) - AA

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  • accounts-with-accounts-type-group (2009-05-13) - AA

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  • legacy (2009-04-17) - 363a

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  • accounts-with-accounts-type-group (2008-05-21) - AA

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  • legacy (2008-12-28) - 88(2)

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  • resolution (2008-12-28) - RESOLUTIONS

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  • legacy (2008-12-28) - 123

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  • legacy (2008-05-13) - 225

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  • legacy (2008-04-10) - 363a

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  • legacy (2007-07-12) - 288a

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  • auditors-resignation-company (2007-04-20) - AUD

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  • resolution (2007-04-16) - RESOLUTIONS

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  • incorporation-company (2007-03-22) - NEWINC

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  • legacy (2007-04-19) - 123

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  • resolution (2007-04-19) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-04-05) - CERTNM

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  • legacy (2007-10-15) - 123

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  • resolution (2007-10-15) - RESOLUTIONS

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  • legacy (2007-10-15) - 88(2)R

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  • legacy (2007-04-05) - 395

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  • legacy (2007-04-19) - 88(2)R

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