PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
READING SHINECHOOSE LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 04157174
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 84250 - Fire service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4,000 . The most likely internet sites of PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED are www.pyramidaccommodationservicescornwallholdings.co.uk, and www.pyramid-accommodation-services-cornwall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyramid Accommodation Services Cornwall Holdings Limited is a Private Limited Company. The company registration number is 04157174. Pyramid Accommodation Services Cornwall Holdings Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Pyramid Accommodation Services Cornwall Holdings Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . RAPLEY, Wendy Lisa is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. GORDON, John Stephen is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. LAMERTON, Ian David is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary COLLIS, James Henry Robin has been resigned. Secretary LEWIS, Martin has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary SMERDON, Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director COLLIS, James Henry Robin has been resigned. Director DALE, Robert has been resigned. Director DARLING, Andrew David has been resigned. Director DICKIE, Timothy John has been resigned. Director DICKINSON, Victoria Helen has been resigned. Director FISHER, Paul has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GOYAL, Rajan, Dr has been resigned. Director LOWRY, Mark has been resigned. Director MALLION, Stephen John has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RIDEALGH, Damian Patrick has been resigned. Director SHAKSHIR, Fuad has been resigned. Director SPARKS, Russell George has been resigned. Director VINCE, Robert David has been resigned. Director WENTZELL, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 08 August 2007

Director
FIELD, Christopher Richard
Appointed Date: 15 December 2006
69 years old

Director
GORDON, John Stephen
Appointed Date: 13 May 2015
62 years old

Director
JOHNSTONE, Peter Kenneth
Appointed Date: 08 December 2015
60 years old

Director
LAMERTON, Ian David
Appointed Date: 08 January 2013
57 years old

Director
SMITH, Martin Timothy
Appointed Date: 01 September 2009
58 years old

Director
SOLLEY, Christopher Thomas
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 19 September 2001
Appointed Date: 30 March 2001

Secretary
COLLIS, James Henry Robin
Resigned: 30 March 2001
Appointed Date: 26 March 2001

Secretary
LEWIS, Martin
Resigned: 27 June 2006
Appointed Date: 10 March 2003

Secretary
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 19 September 2001

Secretary
SMERDON, Leigh
Resigned: 08 August 2007
Appointed Date: 27 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2001
Appointed Date: 09 February 2001

Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 15 July 2002
59 years old

Director
COLLIS, James Henry Robin
Resigned: 30 March 2001
Appointed Date: 26 March 2001
55 years old

Director
DALE, Robert
Resigned: 02 June 2011
Appointed Date: 31 December 2008
70 years old

Director
DARLING, Andrew David
Resigned: 29 January 2002
Appointed Date: 29 March 2001
63 years old

Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 03 May 2005
59 years old

Director
DICKINSON, Victoria Helen
Resigned: 15 April 2005
Appointed Date: 29 January 2002
60 years old

Director
FISHER, Paul
Resigned: 15 July 2002
Appointed Date: 16 May 2002
70 years old

Director
GILLESPIE, Kenneth William
Resigned: 01 August 2013
Appointed Date: 07 July 2008
64 years old

Director
GOYAL, Rajan, Dr
Resigned: 02 March 2010
Appointed Date: 03 August 2004
59 years old

Director
LOWRY, Mark
Resigned: 30 September 2008
Appointed Date: 08 February 2006
64 years old

Director
MALLION, Stephen John
Resigned: 08 January 2013
Appointed Date: 02 June 2011
68 years old

Director
MELIZAN, Bruce Anthony
Resigned: 12 May 2004
Appointed Date: 02 December 2003
58 years old

Director
PHILIPSZ, Joseph Eugene
Resigned: 13 May 2015
Appointed Date: 01 July 2014
57 years old

Director
RIDEALGH, Damian Patrick
Resigned: 30 March 2001
Appointed Date: 26 March 2001
52 years old

Director
SHAKSHIR, Fuad
Resigned: 05 December 2005
Appointed Date: 29 March 2001
64 years old

Director
SPARKS, Russell George
Resigned: 03 August 2004
Appointed Date: 31 March 2004
54 years old

Director
VINCE, Robert David
Resigned: 31 December 2008
Appointed Date: 30 March 2001
61 years old

Director
WENTZELL, Graham John
Resigned: 16 May 2002
Appointed Date: 30 March 2001
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Aberdeen Infrastructure (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Interserve Pfi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,000

22 Jan 2016
Director's details changed for Mr John Stephen Gordon on 15 December 2015
22 Dec 2015
Appointment of Mr Peter Kenneth Johnstone as a director on 8 December 2015
...
... and 107 more events
30 Mar 2001
Director resigned
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
New director appointed
28 Mar 2001
Company name changed shinechoose LIMITED\certificate issued on 28/03/01
09 Feb 2001
Incorporation

PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Charges

23 April 2001
Shareholder debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…