PYRAMIDE FOODS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7JB

Company number 02837937
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address 72 BASIN APPROACH, LONDON, E14 7JB
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Attila Koves as a director on 1 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PYRAMIDE FOODS LIMITED are www.pyramidefoods.co.uk, and www.pyramide-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Pyramide Foods Limited is a Private Limited Company. The company registration number is 02837937. Pyramide Foods Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Pyramide Foods Limited is 72 Basin Approach London E14 7jb. The company`s financial liabilities are £0.27k. It is £-78.22k against last year. And the total assets are £56.17k, which is £-45.88k against last year. HEWITT, Louise is a Secretary of the company. KOVES, Attila is a Director of the company. WATT, John David is a Director of the company. Secretary BALL, Ann has been resigned. Secretary BENSON, Jane Elizabeth has been resigned. Secretary BRANDON, John David has been resigned. Secretary MCINROY, Robert Bruce has been resigned. Secretary VERTESSY, Louis Leslie has been resigned. Secretary WATSON, Andrew Keith has been resigned. Secretary WATT, John David has been resigned. Secretary WRIGHTON, Joanne has been resigned. Director BENSON, Jane Elizabeth has been resigned. Director COSLOW, Philip Michael George has been resigned. Director MCINROY, Robert Bruce has been resigned. The company operates in "Event catering activities".


pyramide foods Key Finiance

LIABILITIES £0.27k
-100%
CASH n/a
TOTAL ASSETS £56.17k
-45%
All Financial Figures

Current Directors

Secretary
HEWITT, Louise
Appointed Date: 01 November 2012
Director
KOVES, Attila
Appointed Date: 01 May 2016
53 years old
Director
WATT, John David
Appointed Date: 21 July 1993
69 years old

Resigned Directors

Secretary
BALL, Ann
Resigned: 31 October 2012
Appointed Date: 21 April 2008
Secretary
BENSON, Jane Elizabeth
Resigned: 01 April 1997
Appointed Date: 01 July 1994
Secretary
BRANDON, John David
Resigned: 06 April 1998
Appointed Date: 01 April 1997
Secretary
MCINROY, Robert Bruce
Resigned: 14 March 2001
Appointed Date: 06 April 1999
Secretary
VERTESSY, Louis Leslie
Resigned: 21 April 2008
Appointed Date: 05 April 2003
Secretary
WATSON, Andrew Keith
Resigned: 06 April 1999
Appointed Date: 06 April 1998
Secretary
WATT, John David
Resigned: 01 July 1994
Appointed Date: 21 July 1993
Secretary
WRIGHTON, Joanne
Resigned: 23 August 2002
Appointed Date: 14 March 2001
Director
BENSON, Jane Elizabeth
Resigned: 31 March 1997
Appointed Date: 21 July 1993
72 years old
Director
COSLOW, Philip Michael George
Resigned: 26 October 1995
Appointed Date: 24 September 1993
67 years old
Director
MCINROY, Robert Bruce
Resigned: 14 March 2001
Appointed Date: 06 April 1999
76 years old

Persons With Significant Control

Mr John David Watt
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PYRAMIDE FOODS LIMITED Events

05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
13 May 2016
Appointment of Mr Attila Koves as a director on 1 May 2016
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
16 Apr 2015
Director's details changed for John David Watt on 7 April 2015
...
... and 80 more events
12 Oct 1993
New director appointed
12 Oct 1993
New director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
04 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1993
Incorporation

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