PYRAMIS U.K. LIMITED
AYLESBURY EDELSTAHL SINKS (U.K.) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 01528523
Status Active
Incorporation Date 17 November 1980
Company Type Private Limited Company
Address UNIT 20-22 HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of PYRAMIS U.K. LIMITED are www.pyramisuk.co.uk, and www.pyramis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramis U K Limited is a Private Limited Company. The company registration number is 01528523. Pyramis U K Limited has been working since 17 November 1980. The present status of the company is Active. The registered address of Pyramis U K Limited is Unit 20 22 Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lj. . LIVITSANOS, Ioannis is a Secretary of the company. BAKATSELOS, Nikolaos Alexandros is a Director of the company. LIVITSANOS, Ioannis is a Director of the company. Secretary BAKATSELOS, Nikolaos Alexandros has been resigned. Secretary GRATTAN, Christopher Francis has been resigned. Secretary SMITH, Derek Lionel has been resigned. Secretary TSIKOLAS, Georgios has been resigned. Director BAKATSELOS, Konstantinos Alexander has been resigned. Director DAVIDSON, Derek Louis has been resigned. Director DEAN, Michael Robert has been resigned. Director GRATTAN, Christopher Francis has been resigned. Director SMITH, Derek Lionel has been resigned. Director TSIKOLAS, Georgios has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
LIVITSANOS, Ioannis
Appointed Date: 01 April 2014

Director
BAKATSELOS, Nikolaos Alexandros
Appointed Date: 08 June 2004
55 years old

Director
LIVITSANOS, Ioannis
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Secretary
BAKATSELOS, Nikolaos Alexandros
Resigned: 01 January 2011
Appointed Date: 31 July 2007

Secretary
GRATTAN, Christopher Francis
Resigned: 31 July 2007
Appointed Date: 09 June 2004

Secretary
SMITH, Derek Lionel
Resigned: 25 November 2003

Secretary
TSIKOLAS, Georgios
Resigned: 01 April 2014
Appointed Date: 01 January 2011

Director
BAKATSELOS, Konstantinos Alexander
Resigned: 01 January 2011
Appointed Date: 08 June 2004
68 years old

Director
DAVIDSON, Derek Louis
Resigned: 26 November 1998
98 years old

Director
DEAN, Michael Robert
Resigned: 09 June 2004
78 years old

Director
GRATTAN, Christopher Francis
Resigned: 31 July 2007
Appointed Date: 09 June 2004
71 years old

Director
SMITH, Derek Lionel
Resigned: 25 November 2003
89 years old

Director
TSIKOLAS, Georgios
Resigned: 01 April 2014
Appointed Date: 01 January 2011
52 years old

PYRAMIS U.K. LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000

13 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000

13 Aug 2014
Full accounts made up to 31 December 2013
...
... and 89 more events
09 May 1988
Location of register of members

13 Nov 1987
Full accounts made up to 31 March 1987

13 Nov 1987
Return made up to 07/11/87; full list of members

05 Jun 1987
Return made up to 31/12/86; full list of members

13 May 1987
Full accounts made up to 31 March 1986

PYRAMIS U.K. LIMITED Charges

26 April 1990
Single debenture
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…