This company is commonly known as Pyramid Distribution Limited. The company was founded 23 years ago and was given the registration number 04093028. The firm's registered office is in ST. HELENS. You can find them at Caleb House, Abbotsfield Road, St. Helens, Merseyside. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | PYRAMID DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 04093028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caleb House, Abbotsfield Road, St. Helens, Merseyside, England, WA9 4HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caleb House, Abbotsfield Road, St. Helens, England, WA9 4HU | Secretary | 01 October 2004 | Active |
| Caleb House, Abbotsfield Road, St. Helens, England, WA9 4HU | Director | 29 August 2008 | Active |
| 51 Shoreham Drive, Penketh, Warrington, WA5 2HY | Secretary | 24 October 2000 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 19 October 2000 | Active |
| 11 Woodley Fold, Penketh, Warrington, WA5 2JB | Director | 21 June 2002 | Active |
| 51 Shoreham Drive, Penketh, Warrington, WA5 2HY | Director | 24 October 2000 | Active |
| 92 Finsbury Close, Great Sankey, Warrington, WA5 1QT | Director | 03 December 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 19 October 2000 | Active |
| Mr James Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Caleb House, Abbotsfield Road, St. Helens, England, WA9 4HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Officers | Change person secretary company with change date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Resolution | Resolution. | Download |
| 2016-12-04 | Capital | Capital name of class of shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.