PYRAMID EUROPA LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2BQ
Company number 02814662
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address THE WHITE LODGE, MARK WAY, GODALMING, SURREY, GU7 2BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PYRAMID EUROPA LIMITED are www.pyramideuropa.co.uk, and www.pyramid-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pyramid Europa Limited is a Private Limited Company. The company registration number is 02814662. Pyramid Europa Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Pyramid Europa Limited is The White Lodge Mark Way Godalming Surrey Gu7 2bq. . ANDREWS, Ronald Marie Alphonse is a Secretary of the company. ALSFORD, Emma Fierro is a Director of the company. ALSFORD, Stephen Richard is a Director of the company. Secretary PEARMAN, Simon Leslie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PEARMAN, Simon Leslie has been resigned. Director PEARMAN, Yvette Samantha has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDREWS, Ronald Marie Alphonse
Appointed Date: 16 May 1995
Director
ALSFORD, Emma Fierro
Appointed Date: 21 April 1995
82 years old
Director
ALSFORD, Stephen Richard
Appointed Date: 21 April 1995
81 years old

Resigned Directors

Secretary
PEARMAN, Simon Leslie
Resigned: 21 April 1995
Appointed Date: 01 May 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 May 1993
Appointed Date: 04 May 1993
Director
PEARMAN, Simon Leslie
Resigned: 21 April 1995
Appointed Date: 01 May 1993
58 years old
Director
PEARMAN, Yvette Samantha
Resigned: 21 April 1995
Appointed Date: 01 May 1993
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 May 1993
Appointed Date: 04 May 1993

PYRAMID EUROPA LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
01 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
05 Jul 1994
Return made up to 04/05/94; full list of members
  • 363(287) ‐ Registered office changed on 05/07/94
16 Jun 1993
Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100
11 May 1993
Director resigned;new director appointed
11 May 1993
Secretary resigned;new secretary appointed;new director appointed
04 May 1993
Incorporation

PYRAMID EUROPA LIMITED Charges

15 October 2001
Debenture
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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