PYRAMID INTERNATIONAL CONSTRUCTION LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 10346225
Status Active
Incorporation Date 25 August 2016
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR, SUITE 104, BIRMINGHAM, ENGLAND, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr. Zbigniew Tadeusz Borkowski on 16 February 2017; Director's details changed for Mr. Zbigniew Tadeusz Borkowski on 16 February 2017; Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to Cornwall Buildings 45 Newhall Street 1st Floor, Suite 104 Birmingham B3 3QR on 15 February 2017. The most likely internet sites of PYRAMID INTERNATIONAL CONSTRUCTION LTD. are www.pyramidinternationalconstruction.co.uk, and www.pyramid-international-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid International Construction Ltd is a Private Limited Company. The company registration number is 10346225. Pyramid International Construction Ltd has been working since 25 August 2016. The present status of the company is Active. The registered address of Pyramid International Construction Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham England B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BORKOWSKI, Zbigniew Tadeusz is a Director of the company. Secretary LOTYSZ, Boleslaw Henryk has been resigned. Director LOTYSZ, Boleslaw Henryk has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 11 February 2017
Director
BORKOWSKI, Zbigniew Tadeusz
Appointed Date: 11 February 2017
64 years old

Resigned Directors

Secretary
LOTYSZ, Boleslaw Henryk
Resigned: 11 February 2017
Appointed Date: 25 August 2016
Director
LOTYSZ, Boleslaw Henryk
Resigned: 11 February 2017
Appointed Date: 25 August 2016
68 years old

Persons With Significant Control

Pyramid Invest Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

PYRAMID INTERNATIONAL CONSTRUCTION LTD. Events

17 Feb 2017
Director's details changed for Mr. Zbigniew Tadeusz Borkowski on 16 February 2017
16 Feb 2017
Director's details changed for Mr. Zbigniew Tadeusz Borkowski on 16 February 2017
15 Feb 2017
Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to Cornwall Buildings 45 Newhall Street 1st Floor, Suite 104 Birmingham B3 3QR on 15 February 2017
15 Feb 2017
Termination of appointment of Boleslaw Henryk Lotysz as a secretary on 11 February 2017
15 Feb 2017
Appointment of Mr. Zbigniew Tadeusz Borkowski as a director on 11 February 2017
15 Feb 2017
Termination of appointment of Boleslaw Henryk Lotysz as a director on 11 February 2017
15 Feb 2017
Termination of appointment of Boleslaw Henryk Lotysz as a director on 11 February 2017
15 Feb 2017
Appointment of Ga Secretarial Service Limited as a secretary on 11 February 2017
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25
  • EUR 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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