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PYRAMID SCREEN PRODUCTS LIMITED

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

This company is commonly known as Pyramid Screen Products Limited. The company was founded 21 years ago and was given the registration number 04701677. The firm's registered office is in SEVENOAKS. You can find them at Unit 8 West Kingsdown Industrial Estate, London Road West Kingsdown, Sevenoaks, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PYRAMID SCREEN PRODUCTS LIMITED
Company Number:04701677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 8 West Kingsdown Industrial Estate, London Road West Kingsdown, Sevenoaks, Kent, TN15 6EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Watermill Way, South Darenth Sutton At Home, Dartford, DA4 9BB

Secretary09 March 2006Active
6 Watermill Way, South Darenth Sutton At Home, Dartford, DA4 9BB

Director18 March 2003Active
Unit 8, West Kingsdown Industrial Estate, London Road West Kingsdown, Sevenoaks, United Kingdom, TN15 6EL

Director01 April 2012Active
2 Abinger Avenue, Cheam, Sutton, SM2 7LJ

Secretary18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 March 2003Active
12, Farnham Cloisters, 41 Shortheath Road, Farnham, United Kingdom, GU9 9SX

Director01 January 2006Active
2 Abinger Avenue, Cheam, Sutton, SM2 7LJ

Director18 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mr Alan George Powley
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:6 Watermill Way, South Darenth, Dartford, United Kingdom, DA4 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Patricia Florence Powley
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:6 Watermill Way, South Darenth, Dartford, United Kingdom, DA4 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Officers

Appoint person director company with name.

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2012-09-06Accounts

Accounts with accounts type total exemption small.

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