PYRAMID FRAGRANCE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9WT

Company number 01816205
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address JM GOULD, PO BOX 494, 66A YORK ROAD, WEYBRIDGE, SURREY, KT13 9WT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 . The most likely internet sites of PYRAMID FRAGRANCE LIMITED are www.pyramidfragrance.co.uk, and www.pyramid-fragrance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Fragrance Limited is a Private Limited Company. The company registration number is 01816205. Pyramid Fragrance Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Pyramid Fragrance Limited is Jm Gould Po Box 494 66a York Road Weybridge Surrey Kt13 9wt. . HAMILTON, Vicky is a Director of the company. Secretary KMET, Carmelita has been resigned. Secretary MEISELS, Ethel Milton has been resigned. Secretary MILHAU, Laurence has been resigned. Secretary WESTON INTERNATIONAL MANAGEMENT SERVICES SA has been resigned. Director KMET, Carmelita has been resigned. Director STAEMPFLI, Claude has been resigned. Director TIEL, David has been resigned. Director TIEL-BERKELEY, Vicky has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMILTON, Vicky
Appointed Date: 07 July 1997
81 years old

Resigned Directors

Secretary
KMET, Carmelita
Resigned: 26 February 1996
Appointed Date: 12 August 1993
Secretary
MEISELS, Ethel Milton
Resigned: 08 December 2011
Appointed Date: 19 September 1999
Secretary
MILHAU, Laurence
Resigned: 19 September 1999
Appointed Date: 26 February 1996
Secretary
WESTON INTERNATIONAL MANAGEMENT SERVICES SA
Resigned: 12 August 1993
Director
KMET, Carmelita
Resigned: 07 July 1997
Appointed Date: 26 February 1996
74 years old
Director
STAEMPFLI, Claude
Resigned: 12 August 1993
80 years old
Director
TIEL, David
Resigned: 21 October 1994
104 years old
Director
TIEL-BERKELEY, Vicky
Resigned: 26 February 1996
81 years old

PYRAMID FRAGRANCE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
29 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
15 May 2015
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Jm Gould PO Box 494 66a York Road Weybridge Surrey KT13 9WT on 15 May 2015
14 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 101 more events
01 Aug 1986
Full accounts made up to 31 December 1985
01 Aug 1986
Full accounts made up to 31 March 1985
09 Jul 1986
Return made up to 21/07/85; full list of members
15 May 1984
Certificate of incorporation
19 Apr 1984
Memorandum and Articles of Association

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