PYRAMID PACKAGING & FINISHING SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04372978
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of PYRAMID PACKAGING & FINISHING SOLUTIONS LIMITED are www.pyramidpackagingfinishingsolutions.co.uk, and www.pyramid-packaging-finishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pyramid Packaging Finishing Solutions Limited is a Private Limited Company. The company registration number is 04372978. Pyramid Packaging Finishing Solutions Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Pyramid Packaging Finishing Solutions Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £2.42k. It is £1.14k against last year. The cash in hand is £0.24k. It is £-0.21k against last year. And the total assets are £6.43k, which is £-2.61k against last year. FIELD, David John is a Director of the company. MCBRIDE, Thomas is a Director of the company. Secretary FIELD, Tracy has been resigned. Secretary MCBRIDE, Tom has been resigned. Director FIELD, Robert has been resigned. Director PATTERSON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


pyramid packaging & finishing solutions Key Finiance

LIABILITIES £2.42k
+89%
CASH £0.24k
-46%
TOTAL ASSETS £6.43k
-29%
All Financial Figures

Current Directors

Director
FIELD, David John
Appointed Date: 06 October 2014
62 years old
Director
MCBRIDE, Thomas
Appointed Date: 06 October 2014
63 years old

Resigned Directors

Secretary
FIELD, Tracy
Resigned: 07 July 2008
Appointed Date: 12 November 2007
Secretary
MCBRIDE, Tom
Resigned: 09 October 2007
Appointed Date: 13 February 2002
Director
FIELD, Robert
Resigned: 06 October 2014
Appointed Date: 13 February 2002
63 years old
Director
PATTERSON, Mark
Resigned: 10 September 2002
Appointed Date: 13 February 2002
63 years old

Persons With Significant Control

Mr David John Field
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mcbride
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID PACKAGING & FINISHING SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 46 more events
28 Oct 2002
Registered office changed on 28/10/02 from: towerfield 66 derngate northampton NN1 1UH
02 Oct 2002
Particulars of mortgage/charge
20 Sep 2002
Director resigned
19 Mar 2002
Particulars of mortgage/charge
13 Feb 2002
Incorporation

PYRAMID PACKAGING & FINISHING SOLUTIONS LIMITED Charges

18 May 2012
Rent deposit deed
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The account and all money from time to time paid into the…
30 September 2002
Deed of deposit
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: All the interest of the company in a deposit account at…
8 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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