PYRAMID ENGINEERING & FABRICATION CO LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7SA

Company number 03655690
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address UNIT 7B ACADEMY BUSINESS PARK, LEES ROAD KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of PYRAMID ENGINEERING & FABRICATION CO LIMITED are www.pyramidengineeringfabricationco.co.uk, and www.pyramid-engineering-fabrication-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pyramid Engineering Fabrication Co Limited is a Private Limited Company. The company registration number is 03655690. Pyramid Engineering Fabrication Co Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Pyramid Engineering Fabrication Co Limited is Unit 7b Academy Business Park Lees Road Knowsley Industrial Park Liverpool L33 7sa. . REILLY, Nicola Jane is a Secretary of the company. REILLY, Nicola Jane is a Director of the company. REILLY, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
REILLY, Nicola Jane
Appointed Date: 26 October 1998
Director
REILLY, Nicola Jane
Appointed Date: 26 October 1998
58 years old
Director
REILLY, Paul
Appointed Date: 26 October 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

Mr Paul Reilly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Reilly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID ENGINEERING & FABRICATION CO LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 34 more events
29 Oct 1998
Secretary resigned
28 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1998
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1998
Incorporation

PYRAMID ENGINEERING & FABRICATION CO LIMITED Charges

29 June 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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