PYRAMID 3 LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 0EA

Company number 05313260
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 18 HOLLY ROAD, COVE, FARNBOROUGH, HAMPSHIRE, GU14 0EA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of PYRAMID 3 LIMITED are www.pyramid3.co.uk, and www.pyramid-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ash Vale Rail Station is 2.6 miles; to Ash Rail Station is 4 miles; to Bagshot Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid 3 Limited is a Private Limited Company. The company registration number is 05313260. Pyramid 3 Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Pyramid 3 Limited is 18 Holly Road Cove Farnborough Hampshire Gu14 0ea. . ZULLO, Alessandro is a Secretary of the company. COLOMBO, Stefano is a Director of the company. ZULLO, Alessandro is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ZULLO, Alessandro
Appointed Date: 14 December 2004
Director
COLOMBO, Stefano
Appointed Date: 14 December 2004
62 years old
Director
ZULLO, Alessandro
Appointed Date: 01 July 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Stefano Colombo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Zullo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID 3 LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 22 more events
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
14 Dec 2004
Incorporation

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