PYRAMID DISPLAY MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMID DISPLAY MATERIALS LIMITED
COMPANY NUMBER
02024809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/06/1986
(38 years and 6 months old)
WEBSITE
www.pyramid-display.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1986
22/03/2002
GOTTLIEB PACKAGING LIMITED
LONDON
EC4A 3TW
Telephone: 01618725666
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Unit 4 Derwent Court
Earlsway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0TF
Telephone: 5999951
Unit 5
Clarence Avenue
Trafford Park
Manchester
M17 1QS
Telephone: 8725666
Unit 5 Network Park Duddeston
Birmingham
West Midlands
B8 1AU
Telephone: 3335947
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIC HOLDINGS LIMITED | Company is dissolved | View Report |
| PYRAMID DISPLAY MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PYRAMID DISPLAY MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMID DISPLAY MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMID DISPLAY MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1728 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBIC HOLDINGS LIMITED | Company is dissolved | View Report |
| PYRAMID DISPLAY MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Donna Bernhard Kirtian (928881816) Appointed |
| 29/10/2021 | New Board Member Donna Bernhard Kirtian (928881816) Appointed |
| 20/10/2021 | New Board Member Thomas Breslin (928841644) Appointed |
| 19/10/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/10/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 13/10/2021 | New Board Member Keith Andrew Pittillo (928817327) Appointed |
| 12/10/2021 | Dennis Morgan (906350442) has left the board |
| 12/10/2021 | Tracey Morgan (906350409) has left the board |
| 12/10/2021 | Colin Doherty (906267190) has left the board |
| 12/10/2021 | Alfred Frank Murphy (907003638) has left the board |
| 12/10/2021 | Paul Lee Madsen (910066800) has left the board |
| 12/10/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (928814634) Appointed |
| 12/10/2021 | Grant Cummings (910066796) has left the board |
| 12/10/2021 | Paul George Edwards (910066795) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 09/10/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
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