UKBizDB.co.uk

PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED

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

This company is commonly known as Pyramid Schools (plymouth) Design & Build Limited. The company was founded 17 years ago and was given the registration number 06228569. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
Company Number:06228569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 85600 - Educational support services

Office Address & Contact

Registered Address:C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary16 February 2022Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 March 2023Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director09 February 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director20 December 2023Active
Interserve House, Ruscombe Park, Ruscombe, Reading, RG10 9JU

Secretary30 September 2012Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary17 November 2015Active
C/O Resolis Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Secretary20 February 2018Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary01 February 2014Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary19 December 2007Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary06 November 2014Active
1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, WS6 6QH

Secretary01 May 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary26 April 2007Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Director01 September 2017Active
Dalmore Capital, 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND

Director08 May 2014Active
1, Churchill Place, 1 Churchill Place, London, England, E14 5HP

Director04 August 2011Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director16 October 2009Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Director01 November 2015Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

Director18 March 2013Active
60 Hillhouse Road, Edinburgh, Scotland, EH4 5EG

Director01 November 2015Active
C/O Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director18 March 2013Active
1, Churchill Place, London, E14 5HP

Director01 May 2007Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director04 November 2008Active
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director01 March 2023Active
17th, Floor, 200 Aldersgate Street,, London, EC1A 2ND

Director18 March 2013Active
395, George Road, 395 George Road Erdington, Birmingham, England, B23 7RZ

Director01 May 2007Active
Fifth Floor, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director11 November 2010Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director26 April 2007Active

People with Significant Control

Environments For Learning Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.