This company is commonly known as Pyramide Foods Limited. The company was founded 30 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Officers | Change person secretary company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Officers | Change person secretary company with change date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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