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PYRAMID ENGINEERING & FABRICATION CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyramid Engineering & Fabrication Co Limited. The company was founded 25 years ago and was given the registration number 03655690. The firm's registered office is in LIVERPOOL. You can find them at Unit 7b Academy Business Park, Lees Road Knowsley Industrial Park, Liverpool, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PYRAMID ENGINEERING & FABRICATION CO LIMITED
Company Number:03655690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 7b Academy Business Park, Lees Road Knowsley Industrial Park, Liverpool, L33 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazelwood, Higher Lane Dalton, Wigan, WN8 7TW

Secretary26 October 1998Active
Hazelwood, Higher Lane Dalton, Wigan, WN8 7TW

Director26 October 1998Active
Hazelwood, Higher Lane Dalton, Wigan, WN8 7TW

Director26 October 1998Active
35 Middlewood Road, Aughton, England, L39 6RG

Director26 August 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1998Active

People with Significant Control

Mr Thomas James Reilly
Notified on:26 August 2022
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:35 Middlewood Road, Aughton, England, L39 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Jane Reilly
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 7b, Academy Business Park, Liverpool, L33 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Reilly
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Unit 7b, Academy Business Park, Liverpool, L33 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-18Resolution

Resolution.

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2022-10-13Capital

Capital allotment shares.

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2022-10-13Capital

Capital allotment shares.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-07-15Accounts

Change account reference date company previous extended.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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