Company number 05172307
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 14 WHARTON STREET, SHERDLEY ROAD INDUSTRIAL ESTATE, ST. HELENS, MERSEYSIDE, WA9 5AA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 2
. The most likely internet sites of PYRAMID.COM LIMITED are www.pyramidcom.co.uk, and www.pyramid-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pyramid Com Limited is a Private Limited Company.
The company registration number is 05172307. Pyramid Com Limited has been working since 07 July 2004.
The present status of the company is Active. The registered address of Pyramid Com Limited is 14 Wharton Street Sherdley Road Industrial Estate St Helens Merseyside Wa9 5aa. . COOKE, Ann is a Secretary of the company. COOKE, James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
pyramid.com Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Persons With Significant Control
Mr James Cooke
Notified on: 7 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PYRAMID.COM LIMITED Events
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
27 Mar 2015
Accounts for a dormant company made up to 31 July 2014
19 Jan 2015
Registered office address changed from Unit 3 Lancots Lane St. Helens WA9 3EX to 14 Wharton Street Sherdley Road Industrial Estate St. Helens Merseyside WA9 5AA on 19 January 2015
...
... and 21 more events
15 Mar 2005
New secretary appointed
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
13 Jul 2004
Registered office changed on 13/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2004
Incorporation