PYRAMID HYGIENE LTD
CWMBRAN AIR-O-MATIC SYSTEMS (MIDLANDS) LIMITED

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 03863334
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PYRAMID HYGIENE LTD are www.pyramidhygiene.co.uk, and www.pyramid-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Hygiene Ltd is a Private Limited Company. The company registration number is 03863334. Pyramid Hygiene Ltd has been working since 21 October 1999. The present status of the company is Active. The registered address of Pyramid Hygiene Ltd is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . HADLEY, Mark Anthony is a Secretary of the company. HADLEY, Mark Anthony is a Director of the company. HORSMAN, Sharon Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HADLEY, Ben has been resigned. Director HADLEY, Zack has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HADLEY, Mark Anthony
Appointed Date: 21 October 1999
Director
HADLEY, Mark Anthony
Appointed Date: 01 October 2005
64 years old
Director
HORSMAN, Sharon Jane
Appointed Date: 21 October 1999
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
HADLEY, Ben
Resigned: 28 October 2013
Appointed Date: 25 September 2009
33 years old
Director
HADLEY, Zack
Resigned: 28 October 2013
Appointed Date: 19 November 2007
34 years old

Persons With Significant Control

Mr Mark Anthony Hadley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Jane Horseman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID HYGIENE LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 117
10 Mar 2015
Particulars of variation of rights attached to shares
...
... and 48 more events
25 Jan 2001
Return made up to 21/10/00; full list of members
24 Jan 2000
Company name changed air-o-matic systems (midlands) l imited\certificate issued on 25/01/00
12 Jan 2000
Registered office changed on 12/01/00 from: temple court cathedral road cardiff south glamorgan CF14 9HA
22 Oct 1999
Secretary resigned
21 Oct 1999
Incorporation

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