PYRAMID DESIGNER GLASSWARE & GIFTS LIMITED
CHESTER

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Company number 08434000
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address PYRAMID DESIGNER GLASSWARE & GIFTS, 23 ST. WERBURGH STREET, CHESTER, CH1 2DY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 40 . The most likely internet sites of PYRAMID DESIGNER GLASSWARE & GIFTS LIMITED are www.pyramiddesignerglasswaregifts.co.uk, and www.pyramid-designer-glassware-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pyramid Designer Glassware Gifts Limited is a Private Limited Company. The company registration number is 08434000. Pyramid Designer Glassware Gifts Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Pyramid Designer Glassware Gifts Limited is Pyramid Designer Glassware Gifts 23 St Werburgh Street Chester Ch1 2dy. . TANESKI, Saso is a Secretary of the company. TANESKA, Aleksandra is a Director of the company. TANESKI, Saso is a Director of the company. Director TANESKA, Aleksandra has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
TANESKI, Saso
Appointed Date: 07 March 2013

Director
TANESKA, Aleksandra
Appointed Date: 07 March 2013
63 years old

Director
TANESKI, Saso
Appointed Date: 07 March 2013
59 years old

Resigned Directors

Director
TANESKA, Aleksandra
Resigned: 25 March 2013
Appointed Date: 07 March 2013
63 years old

Persons With Significant Control

Mr Saso Taneski
Notified on: 6 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aleksandra Taneska
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID DESIGNER GLASSWARE & GIFTS LIMITED Events

01 Apr 2017
Confirmation statement made on 7 March 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 40

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 40

...
... and 2 more events
17 Apr 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 40

08 Jul 2013
Registration of charge 084340000001
25 Mar 2013
Appointment of Mrs Aleksandra Taneska as a director
25 Mar 2013
Termination of appointment of Aleksandra Taneska as a director
07 Mar 2013
Incorporation

PYRAMID DESIGNER GLASSWARE & GIFTS LIMITED Charges

3 July 2013
Charge code 0843 4000 0001
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…