This company is commonly known as Pyramid Display Materials Limited. The company was founded 38 years ago and was given the registration number 02024809. The firm's registered office is in HUDDERSFIELD. You can find them at Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PYRAMID DISPLAY MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 02024809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, England, EC4A 3TW | Corporate Secretary | 30 September 2021 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 30 September 2021 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 30 September 2021 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 30 September 2021 | Active |
| 24 St Marys Road, Prestwich, Manchester, M25 1AP | Secretary | - | Active |
| Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, HD8 0PE | Secretary | 26 July 2001 | Active |
| 24 St Marys Road, Prestwich, Manchester, M25 1AP | Director | - | Active |
| 24 St Marys Road, Prestwich, Manchester, M25 1AP | Director | - | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 20 September 2004 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 20 September 2004 | Active |
| Eldon House, 201 Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE | Director | 20 September 2004 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 20 September 2004 | Active |
| 67 Astley Hall Drive, Astley, Manchester, M29 7TX | Director | 08 November 2004 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 26 July 2001 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 26 July 2001 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 24 November 2006 | Active |
| 39 Manor Road, Salford, M6 8QN | Director | 12 March 2002 | Active |
| 15 Hebble Close, Bolton, BL2 3FS | Director | 20 September 2004 | Active |
| Grimco Uk, Ltd. | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Cubic Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eldon House, Penistone Road, Huddersfield, England, HD8 0PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2021-12-07 | Officers | Second filing of director appointment with name. | Download |
| 2021-12-07 | Officers | Second filing of director appointment with name. | Download |
| 2021-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
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