PYRAMID DISPLAY MATERIALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PYRAMID DISPLAY MATERIALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PYRAMID DISPLAY MATERIALS LIMITED was incorporated 38 years ago on 03/06/1986 and has the registered number: 02024809. The accounts status is FULL and accounts are next due on 30/09/2024.
PYRAMID DISPLAY MATERIALS LIMITED was incorporated 38 years ago on 03/06/1986 and has the registered number: 02024809. The accounts status is FULL and accounts are next due on 30/09/2024.
PYRAMID DISPLAY MATERIALS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONNA BERNHARD KIRTIAN | Jun 1967 | American | Director | 2021-09-30 | CURRENT |
| KEITH ANDREW PITTILLO | Jan 1975 | American | Director | 2021-09-30 | CURRENT |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
| THOMAS BRESLIN | Oct 1988 | American | Director | 2021-09-30 | CURRENT |
| JEANETTE BEULAH CLINE | Feb 1940 | British | Secretary | RESIGNED | |
| IAN GEOFFREY SIMISTER | Jan 1968 | British | Director | 2004-09-20 UNTIL 2005-06-03 | RESIGNED |
| TRACEY MORGAN | Mar 1962 | British | Secretary | 2001-07-26 UNTIL 2021-09-30 | RESIGNED |
| PAUL LEE MADSEN | Dec 1966 | British | Director | 2004-09-20 UNTIL 2021-09-30 | RESIGNED |
| ALFRED FRANK MURPHY | Mar 1952 | British | Director | 2002-03-12 UNTIL 2004-12-10 | RESIGNED |
| ALFRED FRANK MURPHY | Mar 1952 | British | Director | 2006-11-24 UNTIL 2021-09-30 | RESIGNED |
| TRACEY MORGAN | Mar 1962 | British | Director | 2001-07-26 UNTIL 2021-09-30 | RESIGNED |
| DENNIS MORGAN | May 1961 | British | Director | 2001-07-26 UNTIL 2021-09-30 | RESIGNED |
| ANTHONY WILLIAM MARSHALL | Jul 1963 | British | Director | 2004-11-08 UNTIL 2005-06-03 | RESIGNED |
| MR COLIN DOHERTY | Sep 1965 | British | Director | 2004-09-20 UNTIL 2021-09-30 | RESIGNED |
| PAUL GEORGE EDWARDS | Aug 1967 | British | Director | 2004-09-20 UNTIL 2021-09-30 | RESIGNED |
| GRANT CUMMINGS | Dec 1963 | British | Director | 2004-09-20 UNTIL 2021-09-30 | RESIGNED |
| MALCOLM CLINE | May 1939 | British | Director | RESIGNED | |
| JEANETTE BEULAH CLINE | Feb 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grimco Uk, Ltd. | 2022-02-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Cubic Holdings Limited | 2016-04-06 | Huddersfield | Ownership of shares 50 to 75 percent |