This company is commonly known as Pyramid Logistics Uk Limited. The company was founded 19 years ago and was given the registration number 05262141. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, Staffordshire. This company's SIC code is 49410 - Freight transport by road.
Name | : | PYRAMID LOGISTICS UK LIMITED |
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Company Number | : | 05262141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Newport House, Newport Road, Stafford, Staffordshire, United Kingdom, ST16 1DA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA | Secretary | 18 October 2004 | Active |
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA | Director | 18 October 2004 | Active |
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA | Director | 18 October 2004 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 18 October 2004 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 18 October 2004 | Active |
Mr William Alexander Moore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA |
Nature of control | : |
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Mrs Jane Elisabeth Moore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-26 | Gazette | Gazette notice voluntary. | Download |
2023-12-19 | Dissolution | Dissolution application strike off company. | Download |
2023-12-19 | Gazette | Gazette notice compulsory. | Download |
2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-20 | Accounts | Change account reference date company previous extended. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-05 | Officers | Change person director company with change date. | Download |
2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-18 | Officers | Change person director company with change date. | Download |
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