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PYRAMID LOGISTICS UK LIMITED

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

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.

Company Information

Name:PYRAMID LOGISTICS UK LIMITED
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:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, Staffordshire, United Kingdom, ST16 1DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA

Secretary18 October 2004Active
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA

Director18 October 2004Active
Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA

Director18 October 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary18 October 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director18 October 2004Active

People with Significant Control

Mr William Alexander Moore
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elisabeth Moore
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-19Dissolution

Dissolution application strike off company.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-07-20Accounts

Change account reference date company previous extended.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-07Persons with significant control

Change to a person with significant control.

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2018-09-05Officers

Change person director company with change date.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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