PYRAMID LOGISTICS UK LIMITED
STAFFORD

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Company number 05262141
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address BUSINESS INOVATION CENTRE STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD, STAFFORDSHIRE, ST18 0AR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Secretary's details changed for William Alexander Moore on 31 July 2016. The most likely internet sites of PYRAMID LOGISTICS UK LIMITED are www.pyramidlogisticsuk.co.uk, and www.pyramid-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Rugeley Town Rail Station is 7.4 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Logistics Uk Limited is a Private Limited Company. The company registration number is 05262141. Pyramid Logistics Uk Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Pyramid Logistics Uk Limited is Business Inovation Centre Staffordshire Technology Park Beaconside Stafford Staffordshire St18 0ar. The company`s financial liabilities are £94.35k. It is £0.57k against last year. The cash in hand is £84.88k. It is £17.25k against last year. And the total assets are £131.44k, which is £-0.26k against last year. MOORE, William Alexander is a Secretary of the company. MOORE, Jane Elizabeth is a Director of the company. MOORE, William Alexander is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


pyramid logistics uk Key Finiance

LIABILITIES £94.35k
+0%
CASH £84.88k
+25%
TOTAL ASSETS £131.44k
-1%
All Financial Figures

Current Directors

Secretary
MOORE, William Alexander
Appointed Date: 18 October 2004
Director
MOORE, Jane Elizabeth
Appointed Date: 18 October 2004
69 years old
Director
MOORE, William Alexander
Appointed Date: 18 October 2004
67 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 October 2004
Appointed Date: 18 October 2004
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr William Alexander Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jane Elizabeth Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PYRAMID LOGISTICS UK LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Oct 2016
Secretary's details changed for William Alexander Moore on 31 July 2016
18 Oct 2016
Director's details changed for William Alexander Moore on 31 July 2016
18 Oct 2016
Director's details changed for Jane Elizabeth Moore on 31 July 2016
...
... and 29 more events
16 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
16 Nov 2004
Registered office changed on 16/11/04 from: wood & co., 3/4 railway street stafford staffordshire ST16 2EA
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
18 Oct 2004
Incorporation

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