Company number 04701677
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address UNIT 8 WEST KINGSDOWN INDUSTRIAL ESTATE, LONDON ROAD WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6EL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 92
. The most likely internet sites of PYRAMID SCREEN PRODUCTS LIMITED are www.pyramidscreenproducts.co.uk, and www.pyramid-screen-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bat & Ball Rail Station is 4.7 miles; to Knockholt Rail Station is 5.6 miles; to Grays Rail Station is 9.6 miles; to Bexleyheath Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Screen Products Limited is a Private Limited Company.
The company registration number is 04701677. Pyramid Screen Products Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Pyramid Screen Products Limited is Unit 8 West Kingsdown Industrial Estate London Road West Kingsdown Sevenoaks Kent Tn15 6el. . POWLEY, Alan George is a Secretary of the company. POWLEY, Alan George is a Director of the company. POWLEY, Patricia Florence is a Director of the company. Secretary TIMSON, Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Dean Trevor has been resigned. Director TIMSON, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
TIMSON, Barry
Resigned: 09 March 2006
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
TIMSON, Barry
Resigned: 09 March 2006
Appointed Date: 18 March 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Mr Alan George Powley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Patricia Florence Powley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYRAMID SCREEN PRODUCTS LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 32 more events
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed;new director appointed
18 Mar 2003
Incorporation