Company number 05985733
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of PYRMONT BUILD LIMITED are www.pyrmontbuild.co.uk, and www.pyrmont-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyrmont Build Limited is a Private Limited Company.
The company registration number is 05985733. Pyrmont Build Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Pyrmont Build Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . DURBIN, Andrea Jane is a Secretary of the company. DURBIN, Andrea Jane is a Director of the company. DURBIN, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Mr Matthew James Durbin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Jane Durbin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYRMONT BUILD LIMITED Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 17 more events
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation