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PYRAMID HSE SERVICES LTD

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

This company is commonly known as Pyramid Hse Services Ltd. The company was founded 18 years ago and was given the registration number 05570057. The firm's registered office is in BURTON ON TRENT. You can find them at 312 Tutbury Road, , Burton On Trent, Staffs. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PYRAMID HSE SERVICES LTD
Company Number:05570057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:312 Tutbury Road, Burton On Trent, Staffs, DE13 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312 Tutbury Road, Burton On Trent, DE13 0AJ

Director01 January 2007Active
312 Tutbury Road, Burton On Trent, DE13 0AJ

Secretary12 December 2007Active
12 Upper Wingbury Courtyard, Wingrave, HP22 4LW

Secretary21 September 2005Active
8 Icknield Close, Wendover, HP22 6HG

Secretary31 March 2007Active
12 Upper Wingbury Courtyard, Wingrave, HP22 4LW

Director21 September 2005Active

People with Significant Control

Beth Hancock
Notified on:16 February 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:312, Tutbury Road, Burton On Trent, United Kingdom, DE13 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Peter Hancock
Notified on:21 September 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:312, Tutbury Road, Burton On Trent, DE13 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-17Dissolution

Dissolution application strike off company.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-02-16Persons with significant control

Change to a person with significant control without name date.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-05-17Capital

Capital allotment shares.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Change of name

Certificate change of name company.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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