This company is commonly known as Pyramid Profiles Limited. The company was founded 28 years ago and was given the registration number 03099246. The firm's registered office is in WALSALL. You can find them at Pyramid Industrial Park, Chase Road, Brownhills, Walsall, . This company's SIC code is 22230 - Manufacture of builders ware of plastic.
| Name | : | PYRAMID PROFILES LIMITED |
|---|---|---|
| Company Number | : | 03099246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1995 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pyramid Industrial Park, Chase Road, Brownhills, Walsall, WS8 6JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pyramid Industrial Park, Chase Road, Brownhills, Walsall, WS8 6JT | Secretary | 14 September 1995 | Active |
| Pyramid Industrial Park, Chase Road, Brownhills, Walsall, WS8 6JT | Director | 06 April 2002 | Active |
| Pyramid Industrial Park, Chase Road, Brownhills, Walsall, WS8 6JT | Director | 14 September 1995 | Active |
| Pyramid Industrial Park, Chase Road, Brownhills, Walsall, WS8 6JT | Director | 06 April 2002 | Active |
| Butlers Cottage, Rectory Farm, Baxterley, CV9 2LW | Nominee Secretary | 07 September 1995 | Active |
| Pyramid Industrial Park, Chase Road, Brownhills, Walsall, WS8 6JT | Director | 14 September 1995 | Active |
| 27 New Road, Brownhills, Walsall, WS8 6AT | Director | 14 September 1995 | Active |
| 18 Chichester Drive, Heath Hayes, Cannock, WS12 5YL | Director | 14 September 1995 | Active |
| 112 High Street, Coleshill, Birmingham, B46 3BL | Nominee Director | 07 September 1995 | Active |
| Pyramid Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pyramid Industrial Park, Chase Road, Walsall, England, WS8 6JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Officers | Change person director company with change date. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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