PYRAMID PROFILES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 6JT

Company number 03099246
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address PYRAMID INDUSTRIAL PARK, CHASE ROAD, BROWNHILLS, WALSALL, WS8 6JT
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 83 . The most likely internet sites of PYRAMID PROFILES LIMITED are www.pyramidprofiles.co.uk, and www.pyramid-profiles.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Pyramid Profiles Limited is a Private Limited Company. The company registration number is 03099246. Pyramid Profiles Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Pyramid Profiles Limited is Pyramid Industrial Park Chase Road Brownhills Walsall Ws8 6jt. The company`s financial liabilities are £13.63k. It is £-116.34k against last year. The cash in hand is £72.51k. It is £-79.61k against last year. And the total assets are £531.56k, which is £-440.2k against last year. GREENAWAY, Vivienne is a Secretary of the company. BAILEY, Jean is a Director of the company. BAILEY, Paul is a Director of the company. BAILEY, Ronald William is a Director of the company. GREENAWAY, Vivienne is a Director of the company. Nominee Secretary SALT, Jacqueline Ann has been resigned. Director COLLINS, Graham John has been resigned. Director EVANS, Keith John has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


pyramid profiles Key Finiance

LIABILITIES £13.63k
-90%
CASH £72.51k
-53%
TOTAL ASSETS £531.56k
-46%
All Financial Figures

Current Directors

Secretary
GREENAWAY, Vivienne
Appointed Date: 14 September 1995

Director
BAILEY, Jean
Appointed Date: 06 April 2002
85 years old

Director
BAILEY, Paul
Appointed Date: 14 September 1995
62 years old

Director
BAILEY, Ronald William
Appointed Date: 14 September 1995
86 years old

Director
GREENAWAY, Vivienne
Appointed Date: 06 April 2002
60 years old

Resigned Directors

Nominee Secretary
SALT, Jacqueline Ann
Resigned: 14 September 1995
Appointed Date: 07 September 1995

Director
COLLINS, Graham John
Resigned: 12 August 1996
Appointed Date: 14 September 1995
78 years old

Director
EVANS, Keith John
Resigned: 01 June 2007
Appointed Date: 14 September 1995
74 years old

Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 14 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Pyramid Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PYRAMID PROFILES LIMITED Events

24 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 83

29 Sep 2015
Director's details changed for Ms Vivienne Greenaway on 1 July 2015
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
20 Sep 1995
New director appointed
20 Sep 1995
New director appointed
20 Sep 1995
Director resigned;new director appointed
20 Sep 1995
Secretary resigned;new secretary appointed
07 Sep 1995
Incorporation

PYRAMID PROFILES LIMITED Charges

21 August 1998
Mortgage
Delivered: 4 September 1998
Status: Satisfied on 20 April 2010
Persons entitled: Tipton & Coseley Building Society
Description: Athena works chase road brownhills walsall t/no;-WM412955.
14 March 1996
Fixed and floating charge
Delivered: 16 March 1996
Status: Satisfied on 27 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…