About

Registered Number: 02424442
Date of Incorporation: 20/09/1989 (28 years and 10 months ago)
Company Status: Active
Registered Address: Jolly Farmers Wharf Thames Road, Crayford, Dartford, DA1 4QH,

 

Based in Dartford, Pyramid Engineering Services Company Ltd was established in 1989, it has a status of "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Stead, Wendy Jane, Higgins, Glenn Alan, Riley, Douglas Frank, Watkins, Christopher John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.