PYRAMIDE FOODS LIMITED

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

This company is commonly known as Pyramide Foods Limited. The company was founded 31 years ago and was given the registration number 02837937. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Flat 42 Stevens House, Jerome Place, Kingston Upon Thames, Surrey. This company's SIC code is 56210 - Event catering activities.

Company Information

Name	:	PYRAMIDE FOODS LIMITED
Company Number	:	02837937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56210 - Event catering activities

Office Address & Contact

Registered Address	:	Flat 42 Stevens House, Jerome Place, Kingston Upon Thames, Surrey, England, KT1 1HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1, 55 Selcroft Road, Purley, London, England, CR8 1AJ	Secretary	21 March 2018	Active
Flat 1, 55 Selcroft Road, Purley, London, England, CR8 1AJ	Director	01 May 2016	Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA	Director	06 November 2019	Active
21, Catteshall Terrace, Godalming, GU7 1LS	Secretary	21 April 2008	Active
Arden House, 10 The Avenue, Chobham, GU24 8RU	Secretary	01 July 1994	Active
1 Trelawn Close, Knaphill, Woking, GU21	Secretary	01 April 1997	Active
72, Basin Approach, London, England, E14 7JB	Secretary	01 November 2012	Active
Thujas Queens Road, Stafford Lake, Bisley, Woking, GU24 9AY	Secretary	06 April 1999	Active
21 Catteshall Terrace, Godalming, GU7 1LS	Secretary	05 April 2003	Active
April Cottage High Street, Addlestone, KT15 1TR	Secretary	06 April 1998	Active
23 Beech Road, Sunningdale, Ascot, SL5 0BW	Secretary	21 July 1993	Active
Ford Farm, Ford Road, Bisley, GU24 9EL	Secretary	14 March 2001	Active
Arden House, 10 The Avenue, Chobham, GU24 8RU	Director	21 July 1993	Active
No 5 34 Claremont Avenue, Claremont House, Woking, GU22 7SF	Director	24 September 1993	Active
Thujas Queens Road, Stafford Lake, Bisley, Woking, GU24 9AY	Director	06 April 1999	Active
72, Basin Approach, London, England, E14 7JB	Director	21 July 1993	Active

People with Significant Control

Mr Attila Koves
Notified on	:	09 October 2019
Status	:	Active
Date of birth	:	January 1972
Nationality	:	Hungarian
Country of residence	:	England
Address	:	Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John David Watt
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	England
Address	:	Flat 42, Stevens House, Kingston Upon Thames, England, KT1 1HX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PYRAMIDE FOODS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement