Company number 05570057
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 312 TUTBURY ROAD, BURTON ON TRENT, STAFFS, DE13 0AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 2
. The most likely internet sites of PYRAMID HSE SERVICES LTD are www.pyramidhseservices.co.uk, and www.pyramid-hse-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Tutbury & Hatton Rail Station is 2.5 miles; to Willington Rail Station is 4.1 miles; to Lichfield Trent Valley Rail Station is 11.8 miles; to Lichfield Trent Valley High Level Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Hse Services Ltd is a Private Limited Company.
The company registration number is 05570057. Pyramid Hse Services Ltd has been working since 21 September 2005.
The present status of the company is Active. The registered address of Pyramid Hse Services Ltd is 312 Tutbury Road Burton On Trent Staffs De13 0aj. The company`s financial liabilities are £17.48k. It is £-1.9k against last year. And the total assets are £31.39k, which is £-1.51k against last year. HANCOCK, Joseph Peter is a Director of the company. Secretary HANCOCK, Clare Marion has been resigned. Secretary ORANGE & GOLD SECRETARIES LIMITED has been resigned. Secretary RYAN, Matthew James has been resigned. Director ORANGE & GOLD DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
pyramid hse services Key Finiance
LIABILITIES
£17.48k
-10%
CASH
n/a
TOTAL ASSETS
£31.39k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ORANGE & GOLD SECRETARIES LIMITED
Resigned: 31 March 2007
Appointed Date: 21 September 2005
Director
ORANGE & GOLD DIRECTORS LIMITED
Resigned: 31 March 2007
Appointed Date: 21 September 2005
Persons With Significant Control
Mr Joseph Peter Hancock
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PYRAMID HSE SERVICES LTD Events
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
09 Jul 2015
Company name changed nomadic network solutions LTD\certificate issued on 09/07/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-08
07 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
15 Feb 2007
New director appointed
31 Jan 2007
Total exemption small company accounts made up to 31 March 2006
31 Jan 2007
Accounting reference date shortened from 30/09/06 to 31/03/06
29 Sep 2006
Return made up to 21/09/06; full list of members
21 Sep 2005
Incorporation