PYRAMID CONSTRUCTION (U.K.) LIMITED
GOLF COURSE LANE GA CONSTRUCTION (WESTERN) LTD.

Hellopages » Gloucestershire » South Gloucestershire » BS34 7QS

Company number 03308084
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address UNIT14, FAIRWAY INDUSTRIAL CENTRE, GOLF COURSE LANE, BRISTOL AVON, BS34 7QS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2,000 . The most likely internet sites of PYRAMID CONSTRUCTION (U.K.) LIMITED are www.pyramidconstructionuk.co.uk, and www.pyramid-construction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bristol Parkway Rail Station is 1.7 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Avonmouth Rail Station is 5.1 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Construction U K Limited is a Private Limited Company. The company registration number is 03308084. Pyramid Construction U K Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Pyramid Construction U K Limited is Unit14 Fairway Industrial Centre Golf Course Lane Bristol Avon Bs34 7qs. . PATCH, Philip George is a Secretary of the company. JARVIS, David John is a Director of the company. PATCH, Philip George is a Director of the company. Secretary JARVIS, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Maurice George has been resigned. Director JARVIS, Michael John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PATCH, Philip George
Appointed Date: 30 June 2003
Director
JARVIS, David John
Appointed Date: 03 March 2005
73 years old
Director
PATCH, Philip George
Appointed Date: 13 August 1998
63 years old

Resigned Directors

Secretary
JARVIS, Anne
Resigned: 30 June 2003
Appointed Date: 27 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
GREEN, Maurice George
Resigned: 08 May 1998
Appointed Date: 27 January 1997
80 years old
Director
JARVIS, Michael John
Resigned: 20 January 2014
Appointed Date: 01 April 1998
66 years old

Persons With Significant Control

Mr Philip George Patch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID CONSTRUCTION (U.K.) LIMITED Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,000
...
... and 55 more events
26 Mar 1998
Return made up to 27/01/98; full list of members
29 Dec 1997
Accounting reference date extended from 31/01/98 to 31/03/98
17 Feb 1997
Ad 27/01/97--------- £ si 998@1=998 £ ic 2/1000
30 Jan 1997
Secretary resigned
27 Jan 1997
Incorporation

PYRAMID CONSTRUCTION (U.K.) LIMITED Charges

13 August 1998
Debenture
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A fixed charge in relation to each part of: each…

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