About

Registered Number: 02424442
Date of Incorporation: 20/09/1989 (29 years and 1 month ago)
Company Status: Active
Registered Address: Jolly Farmers Wharf Thames Road, Crayford, Dartford, DA1 4QH,

 

Pyramid Engineering Services Company Ltd was registered on 20 September 1989 and are based in Dartford, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Stead, Wendy Jane, Stead, Eliott Thomas, Stead, Gary John Charles, Higgins, Glenn Alan, Riley, Douglas Frank, Watkins, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEAD, Eliott Thomas 13 December 2017 - 1
STEAD, Gary John Charles 13 December 2017 - 1
HIGGINS, Glenn Alan 01 December 1995 02 February 2004 1
RILEY, Douglas Frank N/A 13 December 2017 1
WATKINS, Christopher John N/A 13 December 2017 1
Secretary Name Appointed Resigned Total Appointments
STEAD, Wendy Jane 13 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Watkins/
1956-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Douglas Frank Riley/
1950-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 September 2018
CH01 - Change of particulars for director 17 July 2018
MR01 - N/A 08 March 2018
TM02 - Termination of appointment of secretary 13 December 2017
AP03 - Appointment of secretary 13 December 2017
AP01 - Appointment of director 13 December 2017
AD01 - Change of registered office address 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
PSC02 - N/A 13 December 2017
PSC07 - N/A 13 December 2017
PSC07 - N/A 13 December 2017
AP01 - Appointment of director 13 December 2017
MR04 - N/A 07 December 2017
PSC01 - N/A 28 November 2017
PSC09 - N/A 28 November 2017
PSC01 - N/A 25 November 2017
AA - Annual Accounts 03 November 2017
MR04 - N/A 02 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 15 March 2017
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
363b - Annual Return 02 October 1991
AA - Annual Accounts 25 April 1991
CERTNM - Change of name certificate 09 April 1991
CERTNM - Change of name certificate 09 April 1991
287 - Change in situation or address of Registered Office 15 January 1990
288 - N/A 17 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1989
288 - N/A 25 September 1989
287 - Change in situation or address of Registered Office 25 September 1989
NEWINC - New incorporation documents 20 September 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2018 Outstanding

N/A

Charge of deposit 23 March 2009 Fully Satisfied

N/A

Rent deposit deed 18 December 2008 Outstanding

N/A

Mortgage debenture 11 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.