UKBizDB.co.uk

PYRAMID LABORATORIES LIMITED

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

This company is commonly known as Pyramid Laboratories Limited. The company was founded 29 years ago and was given the registration number 02938949. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 33 Oakleas Rise, Thrapston, Northamptonshire, . This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:PYRAMID LABORATORIES LIMITED
Company Number:02938949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:33 Oakleas Rise, Thrapston, Northamptonshire, NN14 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Secretary14 June 1994Active
33 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Director14 June 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 June 1994Active
33 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Director14 June 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 June 1994Active

People with Significant Control

Mr Ronald Arthur Garner
Notified on:15 June 2017
Status:Active
Date of birth:December 1937
Nationality:British
Address:33 Oakleas Rise, Northamptonshire, NN14 4JZ
Nature of control:
  • Significant influence or control
Mr Joseph Charles Garner
Notified on:15 June 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:33 Oakleas Rise, Northamptonshire, NN14 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-15Accounts

Change account reference date company previous extended.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Officers

Termination director company with name termination date.

Download
2019-06-17Persons with significant control

Cessation of a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Accounts

Accounts with accounts type total exemption small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-05Accounts

Change account reference date company previous extended.

Download
2014-07-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type total exemption small.

Download
2013-11-12Accounts

Accounts with accounts type total exemption small.

Download
2013-08-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.