Company number 06121962
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT 2 446 COMMERCIAL ROAD, AVIATION BUSINESS PARK, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PYRAMID PROJECT PLANNING LTD are www.pyramidprojectplanning.co.uk, and www.pyramid-project-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Project Planning Ltd is a Private Limited Company.
The company registration number is 06121962. Pyramid Project Planning Ltd has been working since 21 February 2007.
The present status of the company is Active. The registered address of Pyramid Project Planning Ltd is Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset Bh23 6nw. . BH21 LTD is a Secretary of the company. MEREDITH, Elvis Luke is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BH21 LTD
Appointed Date: 18 February 2009
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr. Elvis Luke Meredith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYRAMID PROJECT PLANNING LTD Events
08 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-06
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 29 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
15 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Incorporation