PYRAMID BUILDERS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LH
Company number 02993516
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address 38A FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of PYRAMID BUILDERS LIMITED are www.pyramidbuilders.co.uk, and www.pyramid-builders.co.uk. The predicted number of employees is 160 to 170. The company’s age is thirty-one years and three months. Pyramid Builders Limited is a Private Limited Company. The company registration number is 02993516. Pyramid Builders Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Pyramid Builders Limited is 38a Fourth Way Wembley Middlesex Ha9 0lh. The company`s financial liabilities are £3184.42k. It is £-3047.25k against last year. And the total assets are £4948.46k, which is £-1963.63k against last year. CLEAR, Liam is a Director of the company. Secretary CLEERE, Brid has been resigned. Secretary WHITE, Debbie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLEERE, Brid has been resigned. Director MURNAGHAN, David Vincent has been resigned. Director WHITE, Debbie has been resigned. The company operates in "Other construction installation".


pyramid builders Key Finiance

LIABILITIES £3184.42k
-49%
CASH n/a
TOTAL ASSETS £4948.46k
-29%
All Financial Figures

Current Directors

Director
CLEAR, Liam
Appointed Date: 23 November 1994
65 years old

Resigned Directors

Secretary
CLEERE, Brid
Resigned: 30 September 2009
Appointed Date: 27 July 2006
Secretary
WHITE, Debbie
Resigned: 25 January 2006
Appointed Date: 23 November 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
CLEERE, Brid
Resigned: 27 July 2006
Appointed Date: 27 July 2006
62 years old
Director
MURNAGHAN, David Vincent
Resigned: 31 December 2009
Appointed Date: 01 August 2002
60 years old
Director
WHITE, Debbie
Resigned: 25 January 2006
Appointed Date: 01 January 1996
70 years old

Persons With Significant Control

Mr Liam Clear
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PYRAMID BUILDERS LIMITED Events

31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
04 Jan 1996
Return made up to 23/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1995
Accounting reference date notified as 31/03
08 Jan 1995
Ad 23/12/94--------- £ si 98@1=98 £ ic 2/100
02 Dec 1994
Secretary resigned
23 Nov 1994
Incorporation

PYRAMID BUILDERS LIMITED Charges

12 June 2008
Charge over deposits
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
23 July 1996
Mortgage debenture
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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