PYRAMID ENGINEERING SERVICES COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMID ENGINEERING SERVICES COMPANY LIMITED
COMPANY NUMBER
02424442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
20/09/1989
(35 years and 2 months old)
WEBSITE
www.pyramideng.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/1989
10/04/1991
PYRAMID ENGINEERING SERVICES LIMITED
DARTFORD
DA1 4QH
Telephone: 04208320959
TPS: No
Jolly Farmers Wharf
Thames Road
Crayford
DARTFORD
DA1 4QH
Unit 5 M2m Park
Fort Bridgewood
Maidstone Road
Rochester, Kent
ME1 3DQ
Telephone: 83209590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEAD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PYRAMID ENGINEERING SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PYRAMID ENGINEERING SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMID ENGINEERING SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMID ENGINEERING SERVICES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (6 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 20/09/1992 - 13/12/2017 (25 years and 2 months) Secretary: 20/09/1992 - 13/12/2017 (25 years and 2 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
20/09/1992 - 13/12/2017 (25 years and 2 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEAD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PYRAMID ENGINEERING SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| RIMCA LIMITED | Non-Trading | View Report |
| STEAD & WILKINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Gary John Charles Stead (901403820) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 15/12/2017 | New Board Member Eliott Thomas Stead (924115132) Appointed |
| 15/12/2017 | New Company Secretary Wendy Jane Stead (924115136) Appointed |
| 15/12/2017 | Christopher John Watkins (903045820) has left the board |
| 15/12/2017 | Douglas Frank Riley (903045821) has left the board |
| 08/11/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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