About

Date of Incorporation: 20/09/1989 (28 years ago)
Registered Address: 25 Hailey Road, Erith, Kent, DA18 4AA, United Kingdom

 

Having been setup in 1989, Pyramid Engineering Services Company Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Mr Douglas Frank Riley, Christopher John Watkins.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Douglas Frank Riley 20 September 1992 1
Christopher John Watkins 20 September 1992 2
Secretary Name Appointed Total Appointments
Christopher John Watkins 20 September 1992 2

Filing History

Document Type Date
CS01 - N/A 03 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 11 August 2009
395 - Particulars of a mortgage or charge 01 April 2009
287 - Change in situation or address of Registered Office 21 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 12 March 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 06 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 02 October 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 22 May 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 26 March 1996
288 - N/A 13 December 1995
363s - Annual Return 20 September 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 22 September 1994
395 - Particulars of a mortgage or charge 15 July 1994
AA - Annual Accounts 28 February 1994
287 - Change in situation or address of Registered Office 17 December 1993
363s - Annual Return 21 September 1993
AA - Annual Accounts 16 December 1992
363b - Annual Return 05 October 1992
288 - N/A 19 June 1992
AA - Annual Accounts 06 March 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 11 July 1994 Outstanding National Westminster Bank Plc
Rent Deposit Deed 18 December 2008 Outstanding Tilfen Land Limited
Charge Of Deposit 23 March 2009 Outstanding National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.