Company number 04996277
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address UNIT C1 CANAL WHARF, WHARF STREET, STOCKPORT, CHESHIRE, ENGLAND, SK4 1UD
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of PYRAMID KEBAB COMPANY LIMITED are www.pyramidkebabcompany.co.uk, and www.pyramid-kebab-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pyramid Kebab Company Limited is a Private Limited Company.
The company registration number is 04996277. Pyramid Kebab Company Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Pyramid Kebab Company Limited is Unit C1 Canal Wharf Wharf Street Stockport Cheshire England Sk4 1ud. . JACKSON, Brian Stanley is a Secretary of the company. JACKSON, Benjamin Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of meat".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Mr Benjamin Brian Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Stanley Jackson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PYRAMID KEBAB COMPANY LIMITED Events
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Registered office address changed from Unit 10 Brighton Road Industrial Estate Brighton Road Heaton Norris Stockport Cheshire SK4 2BE to Unit C1 Canal Wharf Wharf Street Stockport Cheshire SK4 1UD on 8 March 2016
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
16 Dec 2003
Incorporation