Company number 05977339
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Adam Macaulay as a director on 12 January 2017; Confirmation statement made on 25 October 2016 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of PYRAMID RECRUITMENT LIMITED are www.pyramidrecruitment.co.uk, and www.pyramid-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Recruitment Limited is a Private Limited Company.
The company registration number is 05977339. Pyramid Recruitment Limited has been working since 25 October 2006.
The present status of the company is Active. The registered address of Pyramid Recruitment Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. The company`s financial liabilities are £58.82k. It is £-49.98k against last year. The cash in hand is £1.64k. It is £-6.75k against last year. And the total assets are £198.36k, which is £99.28k against last year. LOGIE, David is a Director of the company. MALKIN, Andrew Robert is a Director of the company. WOOD, Darren David is a Director of the company. Secretary HARRIES, David has been resigned. Secretary STONE, Nicholas John Robert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director HARRIES, David has been resigned. Director MACAULAY, Adam has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
pyramid recruitment Key Finiance
LIABILITIES
£58.82k
-46%
CASH
£1.64k
-81%
TOTAL ASSETS
£198.36k
+100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARRIES, David
Resigned: 01 November 2015
Appointed Date: 02 July 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
HARRIES, David
Resigned: 01 November 2015
Appointed Date: 25 October 2006
44 years old
Director
MACAULAY, Adam
Resigned: 12 January 2017
Appointed Date: 01 February 2016
46 years old
Director
RM NOMINEES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Persons With Significant Control
Mr Andrew Robert Malkin
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr David Logie
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Darren Wood
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Adam Macaulay
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
PYRAMID RECRUITMENT LIMITED Events
19 Jan 2017
Termination of appointment of Adam Macaulay as a director on 12 January 2017
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Elect to keep the secretaries register information on the public register
26 Oct 2016
Elect to keep the directors' residential address register information on the public register
26 Oct 2016
Elect to keep the directors' register information on the public register
...
... and 47 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
Registered office changed on 24/11/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
24 Nov 2006
Director resigned
24 Nov 2006
Secretary resigned
25 Oct 2006
Incorporation