PYRAMID DIAMOND PRODUCTS LIMITED
LEEDS LEANDAWN LIMITED

Hellopages » West Yorkshire » Leeds » LS13 3LP

Company number 07176813
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 57 CALVERLEY LANE, BRAMLEY, LEEDS, LS13 3LP, LS13 3LP
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of PYRAMID DIAMOND PRODUCTS LIMITED are www.pyramiddiamondproducts.co.uk, and www.pyramid-diamond-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bradford Interchange Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 4.7 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Diamond Products Limited is a Private Limited Company. The company registration number is 07176813. Pyramid Diamond Products Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Pyramid Diamond Products Limited is 57 Calverley Lane Bramley Leeds Ls13 3lp Ls13 3lp. . MASSAM, Alison Lynn is a Secretary of the company. MASSAM, Mark Justin is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
MASSAM, Alison Lynn
Appointed Date: 29 March 2010
Director
MASSAM, Mark Justin
Appointed Date: 29 March 2010
56 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 29 March 2010
Appointed Date: 03 March 2010
66 years old

Persons With Significant Control

Mr Mark Justin Massam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PYRAMID DIAMOND PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 17 more events
30 Mar 2010
Appointment of Mr Mark Justin Massam as a director
29 Mar 2010
Appointment of Mrs Alison Lynn Massam as a secretary
29 Mar 2010
Termination of appointment of Jonathon Round as a director
29 Mar 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 29 March 2010
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PYRAMID DIAMOND PRODUCTS LIMITED Charges

19 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 25 April 2013
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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